| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GYg4PmUNnhfyHJgpZFZQSJoWk7unAYGfE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3GYg4PmUNnhfyHJgpZFZQSJoWk7unAYGfE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647034 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3103601 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 533264 (07/23/2018 11:42) |
| Last Seen Block | 540626 (09/09/2018 09:25) |
| Account Age (Blocks) | 335462 |
| Account Age Rank | 2604190 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3051850 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3678853 |
| Deposits From BitMEX Accounts Percentile | Top 50.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3678853 |
| Withdrawls To External Accounts Percentile | Top 50.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4335330 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4438916 |
| Number of Deposits from External Accounts Percentile | Top 61.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5107014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5107014 |
| Number of Withdrawls to External Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 571628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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