| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gepfc3uRCeX8VD8sT7YLixDzH7fsNnPYA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1397 |
| Statistic | Value |
|---|---|
| Address | 3Gepfc3uRCeX8VD8sT7YLixDzH7fsNnPYA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840204 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2393751 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 514078 (03/18/2018 11:39) |
| Last Seen Block | 581892 (06/22/2019 17:17) |
| Account Age (Blocks) | 351505 |
| Account Age Rank | 1805694 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2347692 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3039746 |
| Deposits From BitMEX Accounts Percentile | Top 42.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3039746 |
| Withdrawls To External Accounts Percentile | Top 42.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1397 |
| Withdrawls To BitMEX Accounts Rank | 960708 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1334776 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2062211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2062211 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 331182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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