| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GgCqApKPPTxFAv8hkrECzBDvZDNTNxWQv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 13.8636 |
| Statistic | Value |
|---|---|
| Address | 3GgCqApKPPTxFAv8hkrECzBDvZDNTNxWQv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 817367 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1442910 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496195 (11/26/2017 13:06) |
| Last Seen Block | 560714 (01/30/2019 03:33) |
| Account Age (Blocks) | 369388 |
| Account Age Rank | 798762 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1409672 |
| Deposits From External Accounts Percentile | Top 19.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2138206 |
| Deposits From BitMEX Accounts Percentile | Top 29.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2138206 |
| Withdrawls To External Accounts Percentile | Top 29.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8636 |
| Withdrawls To BitMEX Accounts Rank | 31303 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 665253 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428842 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 115 |
| Number of Withdrawls to BitMEX Accounts Rank | 8160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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