| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GQZjUN69Cwfmzin5CxVnbUB3W6sLV5u1z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3GQZjUN69Cwfmzin5CxVnbUB3W6sLV5u1z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820309 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5023507 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587718 (07/30/2019 04:19) |
| Last Seen Block | 588670 (08/05/2019 02:38) |
| Account Age (Blocks) | 281008 |
| Account Age Rank | 4791581 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4991314 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5379821 |
| Deposits From BitMEX Accounts Percentile | Top 74.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5379821 |
| Withdrawls To External Accounts Percentile | Top 74.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2505849 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2670045 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3362643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3362643 |
| Number of Withdrawls to External Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1466621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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