| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GeeTMGdHcQyKs9Vz9xk9k8QNpX2fXN9HH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3GeeTMGdHcQyKs9Vz9xk9k8QNpX2fXN9HH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981227 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5166312 |
| Maximum Balance Percentile | Top 71.4 % |
| First Seen Block | 593051 (09/03/2019 11:40) |
| Last Seen Block | 593383 (09/05/2019 14:33) |
| Account Age (Blocks) | 272532 |
| Account Age Rank | 4956961 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5138995 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5507112 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5507112 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5268876 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5371862 |
| Number of Deposits from External Accounts Percentile | Top 74.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6031980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6031980 |
| Number of Withdrawls to External Accounts Percentile | Top 83.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1764380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.4 % |
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