| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GgyDgEYWB6Vb9xPdbyivQ78QtPPiig2w6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3871 | 0.0000 | 0.2015 |
| Statistic | Value |
|---|---|
| Address | 3GgyDgEYWB6Vb9xPdbyivQ78QtPPiig2w6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996500 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2527311 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 578031 (05/27/2019 13:25) |
| Last Seen Block | 620470 (03/06/2020 13:15) |
| Account Age (Blocks) | 290695 |
| Account Age Rank | 4305721 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4554586 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.3871 |
| Deposits From BitMEX Accounts Rank | 71924 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726139 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2015 |
| Withdrawls To BitMEX Accounts Rank | 791446 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1203313 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665757 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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