| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GRY9CYxH2Vc7JPC8h4J4MucbWQgsC3pqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4143 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3GRY9CYxH2Vc7JPC8h4J4MucbWQgsC3pqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668037 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3990765 |
| Maximum Balance Percentile | Top 55.1 % |
| First Seen Block | 575130 (05/08/2019 13:11) |
| Last Seen Block | 589061 (08/07/2019 14:41) |
| Account Age (Blocks) | 290453 |
| Account Age Rank | 4120037 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4387550 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4143 |
| Deposits From BitMEX Accounts Rank | 196443 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 837597 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4658374 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4761564 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721815 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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