| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GTWcN2WYaQt811URDKQVYoazdGMEtPMGF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3GTWcN2WYaQt811URDKQVYoazdGMEtPMGF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3291801 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3660346 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550096 (11/14/2018 21:28) |
| Last Seen Block | 573463 (04/27/2019 11:08) |
| Account Age (Blocks) | 304261 |
| Account Age Rank | 3253122 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3614055 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4164588 |
| Deposits From BitMEX Accounts Percentile | Top 57.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4164588 |
| Withdrawls To External Accounts Percentile | Top 57.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2814949 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2946983 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3628537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3628537 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 533297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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