| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GbhkRy2AzVCCCcxHY1XWuxJv2kxw5vVK3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5634 |
| Statistic | Value |
|---|---|
| Address | 3GbhkRy2AzVCCCcxHY1XWuxJv2kxw5vVK3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854048 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3281107 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537782 (08/21/2018 09:41) |
| Last Seen Block | 625948 (04/14/2020 13:40) |
| Account Age (Blocks) | 330944 |
| Account Age Rank | 2808454 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3227214 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3837135 |
| Deposits From BitMEX Accounts Percentile | Top 53.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3837135 |
| Withdrawls To External Accounts Percentile | Top 53.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5634 |
| Withdrawls To BitMEX Accounts Rank | 214233 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 782871 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1536731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1536731 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 352 |
| Number of Withdrawls to BitMEX Accounts Rank | 1071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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