| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GZQG7BsqPiL4h8n1LWgN17UDVHpWjP1Db | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0223 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3GZQG7BsqPiL4h8n1LWgN17UDVHpWjP1Db |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677910 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4897786 |
| Maximum Balance Percentile | Top 67.6 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 621356 (03/12/2020 14:28) |
| Account Age (Blocks) | 279950 |
| Account Age Rank | 4823870 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5020130 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0223 |
| Deposits From BitMEX Accounts Rank | 538606 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1143650 |
| Withdrawls To External Accounts Percentile | Top 15.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4324629 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4428251 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871154 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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