| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GN9XUUkxoTCNSTHY67dz5NG4sML8KtEgp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3GN9XUUkxoTCNSTHY67dz5NG4sML8KtEgp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 740356 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1369215 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494619 (11/16/2017 13:18) |
| Last Seen Block | 499354 (12/15/2017 01:47) |
| Account Age (Blocks) | 374107 |
| Account Age Rank | 723395 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1337410 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2068701 |
| Deposits From BitMEX Accounts Percentile | Top 28.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2068701 |
| Withdrawls To External Accounts Percentile | Top 28.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573893 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2730858 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3422403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3422403 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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