| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSnE5Wi8U3b4wHRdpE7cmKBx5uwWT5mdS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3GSnE5Wi8U3b4wHRdpE7cmKBx5uwWT5mdS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503214 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5633849 |
| Maximum Balance Percentile | Top 77.8 % |
| First Seen Block | 613703 (01/20/2020 14:04) |
| Last Seen Block | 617050 (02/12/2020 09:12) |
| Account Age (Blocks) | 255023 |
| Account Age Rank | 5490165 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5618975 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5917597 |
| Deposits From BitMEX Accounts Percentile | Top 81.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5917597 |
| Withdrawls To External Accounts Percentile | Top 81.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3341660 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3448295 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4127668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4127668 |
| Number of Withdrawls to External Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 984322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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