| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GayYjhc2w2i8mZ9Psb6UuE8o53VtEvfJP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 3GayYjhc2w2i8mZ9Psb6UuE8o53VtEvfJP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471387 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2068550 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 506952 (01/31/2018 11:04) |
| Last Seen Block | 506952 (01/31/2018 11:04) |
| Account Age (Blocks) | 361774 |
| Account Age Rank | 1446719 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2030609 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2741568 |
| Deposits From BitMEX Accounts Percentile | Top 37.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2741568 |
| Withdrawls To External Accounts Percentile | Top 37.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 295484 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 837398 |
| Number of Deposits from External Accounts Percentile | Top 11.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1587451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1587451 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2452564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.9 % |
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