| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gbu5ZERY9EbUDA7HtpM3tnXyLh9qzhtAf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1659 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3Gbu5ZERY9EbUDA7HtpM3tnXyLh9qzhtAf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609752 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3071345 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 567018 (03/14/2019 13:19) |
| Last Seen Block | 576764 (05/19/2019 13:23) |
| Account Age (Blocks) | 298565 |
| Account Age Rank | 3844245 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4137096 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1659 |
| Deposits From BitMEX Accounts Rank | 292105 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 922887 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4284371 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4387914 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721622 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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