| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GYp1hQc2iw3eA8VnKea2rWmkx4mxbgfWz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2094 |
| Statistic | Value |
|---|---|
| Address | 3GYp1hQc2iw3eA8VnKea2rWmkx4mxbgfWz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3836725 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4139930 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565494 (03/03/2019 15:14) |
| Last Seen Block | 583585 (07/03/2019 06:48) |
| Account Age (Blocks) | 303232 |
| Account Age Rank | 3803836 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4100964 |
| Deposits From External Accounts Percentile | Top 56.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4592037 |
| Deposits From BitMEX Accounts Percentile | Top 63.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4592037 |
| Withdrawls To External Accounts Percentile | Top 63.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2094 |
| Withdrawls To BitMEX Accounts Rank | 777777 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1192709 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1926255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1926255 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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