| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSoF7i1WSh5pvwtok8Qyh6XYGfxJ4ja1d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3GSoF7i1WSh5pvwtok8Qyh6XYGfxJ4ja1d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5904060 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5995165 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628150 (04/29/2020 12:52) |
| Last Seen Block | 632931 (06/03/2020 22:02) |
| Account Age (Blocks) | 240576 |
| Account Age Rank | 5898164 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5988097 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6234129 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6234129 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4298287 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4401951 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5070396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5070396 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1042018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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