| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSCUSYQRyDhZMHGtpKGQmD9TN6xZA3hU3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3GSCUSYQRyDhZMHGtpKGQmD9TN6xZA3hU3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350155 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5496055 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606304 (12/02/2019 12:08) |
| Last Seen Block | 606304 (12/02/2019 12:08) |
| Account Age (Blocks) | 248053 |
| Account Age Rank | 5332263 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5476048 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5792090 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5792090 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1149471 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1488939 |
| Number of Deposits from External Accounts Percentile | Top 20.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2206617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2206617 |
| Number of Withdrawls to External Accounts Percentile | Top 30.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2899138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.1 % |
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