| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GUPubj9SCRCyivA4ejkZRgQ92zk63YqCV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1512 |
| Statistic | Value |
|---|---|
| Address | 3GUPubj9SCRCyivA4ejkZRgQ92zk63YqCV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4787924 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4994420 |
| Maximum Balance Percentile | Top 69.1 % |
| First Seen Block | 586557 (07/22/2019 15:12) |
| Last Seen Block | 630812 (05/18/2020 09:43) |
| Account Age (Blocks) | 267800 |
| Account Age Rank | 4758424 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4961315 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5348421 |
| Deposits From BitMEX Accounts Percentile | Top 74.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5348421 |
| Withdrawls To External Accounts Percentile | Top 74.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1512 |
| Withdrawls To BitMEX Accounts Rank | 920337 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1302570 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2026504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2026504 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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