| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GW8kkKjLFdYBmY9gEPVSiUQScqC9LSBEP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3GW8kkKjLFdYBmY9gEPVSiUQScqC9LSBEP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4826892 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5029298 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 587943 (07/31/2019 17:45) |
| Last Seen Block | 589591 (08/11/2019 05:00) |
| Account Age (Blocks) | 280783 |
| Account Age Rank | 4798659 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4997627 |
| Deposits From External Accounts Percentile | Top 69.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5384775 |
| Deposits From BitMEX Accounts Percentile | Top 74.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5384775 |
| Withdrawls To External Accounts Percentile | Top 74.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3778293 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3883252 |
| Number of Deposits from External Accounts Percentile | Top 53.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4557138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4557138 |
| Number of Withdrawls to External Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1570125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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