| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GRdBXaJQJNG7XrvN3XCGGeSCHoZd1KNYH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0581 | 0.0000 | 0.1296 |
| Statistic | Value |
|---|---|
| Address | 3GRdBXaJQJNG7XrvN3XCGGeSCHoZd1KNYH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435121 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2918719 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527260 (06/13/2018 09:09) |
| Last Seen Block | 541675 (09/16/2018 13:45) |
| Account Age (Blocks) | 341466 |
| Account Age Rank | 2393815 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2867952 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.0581 |
| Deposits From BitMEX Accounts Rank | 50840 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 707071 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1296 |
| Withdrawls To BitMEX Accounts Rank | 994091 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1361208 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748385 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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