| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gaif8JbN3QeQnGwu2FNpAZ7JUtfGGSe74 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3Gaif8JbN3QeQnGwu2FNpAZ7JUtfGGSe74 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3149875 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3535314 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545167 (10/10/2018 13:11) |
| Last Seen Block | 551044 (11/22/2018 08:18) |
| Account Age (Blocks) | 309190 |
| Account Age Rank | 3106943 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3484383 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4055665 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4055665 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2528999 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2690224 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3377213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3377213 |
| Number of Withdrawls to External Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 26216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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