| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GUBNcx28RxfiARYpNyWED6WtNZZB4zsWx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3GUBNcx28RxfiARYpNyWED6WtNZZB4zsWx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4423952 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4669610 |
| Maximum Balance Percentile | Top 64.5 % |
| First Seen Block | 579502 (06/06/2019 11:17) |
| Last Seen Block | 615593 (02/02/2020 02:54) |
| Account Age (Blocks) | 286081 |
| Account Age Rank | 4387730 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4629194 |
| Deposits From External Accounts Percentile | Top 64.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5058744 |
| Deposits From BitMEX Accounts Percentile | Top 69.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5058744 |
| Withdrawls To External Accounts Percentile | Top 69.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4388255 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4491662 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5158729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5158729 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 754527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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