| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GdpjUHLc6cEy3BTaJQyT1pSAtdnT2hxF7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3086 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3GdpjUHLc6cEy3BTaJQyT1pSAtdnT2hxF7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575462 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2164058 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508679 (02/11/2018 15:12) |
| Last Seen Block | 579726 (06/07/2019 21:37) |
| Account Age (Blocks) | 360047 |
| Account Age Rank | 1548930 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2124668 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3086 |
| Deposits From BitMEX Accounts Rank | 222259 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 860836 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3932991 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4037463 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721565 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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