| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GaViY71uEAsdb8yw7uvzG9wvKcW3JWm4j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1044 |
| Statistic | Value |
|---|---|
| Address | 3GaViY71uEAsdb8yw7uvzG9wvKcW3JWm4j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787773 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1414133 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495620 (11/22/2017 18:51) |
| Last Seen Block | 495620 (11/22/2017 18:51) |
| Account Age (Blocks) | 358737 |
| Account Age Rank | 769806 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1381323 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2105856 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2105856 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1044 |
| Withdrawls To BitMEX Accounts Rank | 1102320 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1446293 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2165413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2165413 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 911488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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