| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GbQqM9Nrw5jm6yhqnyQTDpYCFWaVhZ2cu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3GbQqM9Nrw5jm6yhqnyQTDpYCFWaVhZ2cu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405292 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2007842 |
| Maximum Balance Percentile | Top 27.7 % |
| First Seen Block | 504842 (01/18/2018 14:55) |
| Last Seen Block | 504842 (01/18/2018 14:55) |
| Account Age (Blocks) | 360741 |
| Account Age Rank | 1381399 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1970442 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2683589 |
| Deposits From BitMEX Accounts Percentile | Top 37.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2683589 |
| Withdrawls To External Accounts Percentile | Top 37.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5387030 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5489946 |
| Number of Deposits from External Accounts Percentile | Top 75.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6149327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6149327 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1781366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.6 % |
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