| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GMgu7MtwJxhuvoStBNXT4dpjq7Dsw8Uaa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9132 | 0.0000 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3GMgu7MtwJxhuvoStBNXT4dpjq7Dsw8Uaa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497118 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2973512 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 548736 (11/04/2018 13:28) |
| Last Seen Block | 568734 (03/25/2019 13:16) |
| Account Age (Blocks) | 316847 |
| Account Age Rank | 3198818 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3566218 |
| Deposits From External Accounts Percentile | Top 49.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.9132 |
| Deposits From BitMEX Accounts Rank | 84923 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737774 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284948 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2469793 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694785 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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