| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GMjSYwNbnvUcxuthC5abEDcq5qWhKQbUL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3414 | 0.0000 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3GMjSYwNbnvUcxuthC5abEDcq5qWhKQbUL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 674987 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1306429 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 496044 (11/25/2017 13:19) |
| Last Seen Block | 508671 (02/11/2018 13:50) |
| Account Age (Blocks) | 372682 |
| Account Age Rank | 791113 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1402482 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3414 |
| Deposits From BitMEX Accounts Rank | 101860 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753156 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917589 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2143334 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694844 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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