| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GTpMviWxrYnNEYZF7Xwdo3AX4jLqsgBKB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3GTpMviWxrYnNEYZF7Xwdo3AX4jLqsgBKB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 839832 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1464417 |
| Maximum Balance Percentile | Top 20.2 % |
| First Seen Block | 496528 (11/28/2017 14:22) |
| Last Seen Block | 516143 (04/01/2018 15:13) |
| Account Age (Blocks) | 369055 |
| Account Age Rank | 821076 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1431098 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2158680 |
| Deposits From BitMEX Accounts Percentile | Top 29.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2158680 |
| Withdrawls To External Accounts Percentile | Top 29.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4428296 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4531653 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5198332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5198332 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1052102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.5 % |
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