| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gb8spg4ky9oQ7ZcxVJwVpWvRNDkzMfN2X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3Gb8spg4ky9oQ7ZcxVJwVpWvRNDkzMfN2X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4470930 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4712229 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580622 (06/14/2019 04:13) |
| Last Seen Block | 597131 (09/29/2019 14:57) |
| Account Age (Blocks) | 284961 |
| Account Age Rank | 4435260 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4672432 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5097394 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5097394 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4152479 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4256311 |
| Number of Deposits from External Accounts Percentile | Top 58.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4925709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4925709 |
| Number of Withdrawls to External Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 744103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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