| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GNSfFmwK8WeVy4WuWXEq9pf3i9RW9aQVC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1552 |
| Statistic | Value |
|---|---|
| Address | 3GNSfFmwK8WeVy4WuWXEq9pf3i9RW9aQVC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3261997 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3634037 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 549390 (11/09/2018 13:18) |
| Last Seen Block | 577537 (05/24/2019 10:44) |
| Account Age (Blocks) | 316193 |
| Account Age Rank | 3223281 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3587693 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4146022 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4146022 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1552 |
| Withdrawls To BitMEX Accounts Rank | 910131 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1295366 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2024329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2024329 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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