| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GUrrDKppPv53CrbhMdiuL12AK1MWxsbs4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.7713 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GUrrDKppPv53CrbhMdiuL12AK1MWxsbs4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497431 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1136947 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 510069 (02/20/2018 13:27) |
| Last Seen Block | 520141 (04/27/2018 13:17) |
| Account Age (Blocks) | 355514 |
| Account Age Rank | 1597580 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2167814 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.7713 |
| Deposits From BitMEX Accounts Rank | 46641 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703077 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6599731 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6600247 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670151 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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