| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GUUMHvu1rfWcDp3mQ49yKHUd894CyQLeE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6529 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GUUMHvu1rfWcDp3mQ49yKHUd894CyQLeE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191802 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2701643 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 530444 (07/04/2018 13:22) |
| Last Seen Block | 603144 (11/10/2019 13:39) |
| Account Age (Blocks) | 338282 |
| Account Age Rank | 2509434 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2969517 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.6529 |
| Deposits From BitMEX Accounts Rank | 54990 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710867 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606821 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6607340 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662004 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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