| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSHs1XTXVzirU7qVryKym34Tiq6dCjC8Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6323 |
| Statistic | Value |
|---|---|
| Address | 3GSHs1XTXVzirU7qVryKym34Tiq6dCjC8Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190227 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3571315 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 546349 (10/18/2018 23:54) |
| Last Seen Block | 546349 (10/18/2018 23:54) |
| Account Age (Blocks) | 322377 |
| Account Age Rank | 3148043 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3521352 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4092181 |
| Deposits From BitMEX Accounts Percentile | Top 56.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4092181 |
| Withdrawls To External Accounts Percentile | Top 56.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6323 |
| Withdrawls To BitMEX Accounts Rank | 416632 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 924754 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1670551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1670551 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2511665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.7 % |
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