| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GYSg183sXX4gZthjVu9rC64rnjEjAGXtb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 433.9884 | 0.0000 | 55.0000 |
| Statistic | Value |
|---|---|
| Address | 3GYSg183sXX4gZthjVu9rC64rnjEjAGXtb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4656859 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4879379 |
| Maximum Balance Percentile | Top 67.4 % |
| First Seen Block | 586899 (07/25/2019 02:51) |
| Last Seen Block | 594195 (09/10/2019 16:24) |
| Account Age (Blocks) | 281827 |
| Account Age Rank | 4770820 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4972983 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 433.9884 |
| Deposits From BitMEX Accounts Rank | 1132 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661909 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.0000 |
| Withdrawls To BitMEX Accounts Rank | 6730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648444 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670730 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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