| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GVxaggz8kRPH2FbqWWncew55gRgeMD4Vm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1090 |
| Statistic | Value |
|---|---|
| Address | 3GVxaggz8kRPH2FbqWWncew55gRgeMD4Vm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2947879 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3361216 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540057 (09/05/2018 14:38) |
| Last Seen Block | 629949 (05/11/2020 10:56) |
| Account Age (Blocks) | 328669 |
| Account Age Rank | 2902512 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3307744 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3907343 |
| Deposits From BitMEX Accounts Percentile | Top 54.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3907343 |
| Withdrawls To External Accounts Percentile | Top 54.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1090 |
| Withdrawls To BitMEX Accounts Rank | 1079794 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1428906 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2153809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2153809 |
| Number of Withdrawls to External Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to BitMEX Accounts | 145 |
| Number of Withdrawls to BitMEX Accounts Rank | 5940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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