| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GWBHmAjJaPkgjq9TteeDWawtG8dZHbUZe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1814 | 0.0000 | 0.0970 |
| Statistic | Value |
|---|---|
| Address | 3GWBHmAjJaPkgjq9TteeDWawtG8dZHbUZe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64164 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 718571 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 496800 (11/30/2017 04:39) |
| Last Seen Block | 503772 (01/11/2018 23:22) |
| Account Age (Blocks) | 371926 |
| Account Age Rank | 844893 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1454218 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1814 |
| Deposits From BitMEX Accounts Rank | 283635 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 915465 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0970 |
| Withdrawls To BitMEX Accounts Rank | 1191139 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1520117 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683966 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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