| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GWZoWZWe5LPkiGa14AneKnpSn7xWkfsw6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3GWZoWZWe5LPkiGa14AneKnpSn7xWkfsw6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985056 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4274325 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 622325 (03/20/2020 19:16) |
| Account Age (Blocks) | 298335 |
| Account Age Rank | 3952211 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4236026 |
| Deposits From External Accounts Percentile | Top 58.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4707441 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4707441 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3606043 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3711562 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4387535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4387535 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 550060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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