| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSzzPHUPTdqCV5VeSByKjWYZQFSBxUfY2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4253 |
| Statistic | Value |
|---|---|
| Address | 3GSzzPHUPTdqCV5VeSByKjWYZQFSBxUfY2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872733 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3296656 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 538234 (08/24/2018 10:08) |
| Last Seen Block | 577076 (05/21/2019 12:35) |
| Account Age (Blocks) | 327349 |
| Account Age Rank | 2827120 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3242783 |
| Deposits From External Accounts Percentile | Top 44.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3850034 |
| Deposits From BitMEX Accounts Percentile | Top 53.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3850034 |
| Withdrawls To External Accounts Percentile | Top 53.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4253 |
| Withdrawls To BitMEX Accounts Rank | 536440 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1012042 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1752920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1752920 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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