| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gd4Dk2uSmLTfjdfBMTYPPA1MsmMjEjNsP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6188 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3Gd4Dk2uSmLTfjdfBMTYPPA1MsmMjEjNsP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4007282 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4294312 |
| Maximum Balance Percentile | Top 59.3 % |
| First Seen Block | 574707 (05/05/2019 13:20) |
| Last Seen Block | 618550 (02/22/2020 19:55) |
| Account Age (Blocks) | 290876 |
| Account Age Rank | 4102594 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4371689 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.6188 |
| Deposits From BitMEX Accounts Rank | 55208 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710906 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2841736 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2972721 |
| Number of Deposits from External Accounts Percentile | Top 41.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720565 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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