| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GWssfmLXxMdAyX6RRH3Ub2LhiuyLXumks | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3288 | 0.0000 | 0.2474 |
| Statistic | Value |
|---|---|
| Address | 3GWssfmLXxMdAyX6RRH3Ub2LhiuyLXumks |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059154 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2582211 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 562310 (02/09/2019 13:26) |
| Last Seen Block | 567296 (03/16/2019 06:27) |
| Account Age (Blocks) | 292047 |
| Account Age Rank | 3715216 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4021242 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3288 |
| Deposits From BitMEX Accounts Rank | 217098 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 855641 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2474 |
| Withdrawls To BitMEX Accounts Rank | 718803 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1147395 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687512 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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