| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ga5m9LAvUD3CgfaDgHGCLeN52yd4DNdcS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Ga5m9LAvUD3CgfaDgHGCLeN52yd4DNdcS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246043 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5402614 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602361 (11/04/2019 21:44) |
| Last Seen Block | 616591 (02/09/2020 02:58) |
| Account Age (Blocks) | 251996 |
| Account Age Rank | 5226234 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5380506 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5709525 |
| Deposits From BitMEX Accounts Percentile | Top 79.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5709525 |
| Withdrawls To External Accounts Percentile | Top 79.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5200733 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5303239 |
| Number of Deposits from External Accounts Percentile | Top 73.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5959072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5959072 |
| Number of Withdrawls to External Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1108297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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