| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GP2e68t5umPcJYy8FyRyp3FBtpEdzw9EH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5130 |
| Statistic | Value |
|---|---|
| Address | 3GP2e68t5umPcJYy8FyRyp3FBtpEdzw9EH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900896 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3321081 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 538981 (08/29/2018 02:43) |
| Last Seen Block | 538981 (08/29/2018 02:43) |
| Account Age (Blocks) | 329745 |
| Account Age Rank | 2855189 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3267198 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3871959 |
| Deposits From BitMEX Accounts Percentile | Top 53.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3871959 |
| Withdrawls To External Accounts Percentile | Top 53.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5130 |
| Withdrawls To BitMEX Accounts Rank | 467486 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 960169 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1704268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1704268 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1312399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.1 % |
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