| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GXNQ6ngQjgzMJPasj5GBys5zzverfMExL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9756 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GXNQ6ngQjgzMJPasj5GBys5zzverfMExL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757389 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2322011 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 513185 (03/12/2018 13:14) |
| Last Seen Block | 597829 (10/04/2019 13:11) |
| Account Age (Blocks) | 352398 |
| Account Age Rank | 1752384 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2301802 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.9756 |
| Deposits From BitMEX Accounts Rank | 63703 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718574 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6611307 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6611823 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670198 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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