| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GcbAFzQE9Nii1uKYtAWVHahcqicshdzzc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0257 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3GcbAFzQE9Nii1uKYtAWVHahcqicshdzzc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276572 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5429691 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 605356 (11/25/2019 14:13) |
| Last Seen Block | 619164 (02/27/2020 04:47) |
| Account Age (Blocks) | 260227 |
| Account Age Rank | 5305945 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5452767 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0257 |
| Deposits From BitMEX Accounts Rank | 523886 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1130205 |
| Withdrawls To External Accounts Percentile | Top 15.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3254786 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3361834 |
| Number of Deposits from External Accounts Percentile | Top 46.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753651 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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