| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GgyScdfjdpjJrXxEdkbv26Txuq7gvVHpS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0150 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GgyScdfjdpjJrXxEdkbv26Txuq7gvVHpS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1301010 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1909180 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 510242 (02/21/2018 13:13) |
| Last Seen Block | 593848 (09/08/2019 14:23) |
| Account Age (Blocks) | 358484 |
| Account Age Rank | 1605017 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174614 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0150 |
| Deposits From BitMEX Accounts Rank | 117878 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767456 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6650821 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6651340 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 24131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 682225 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6586898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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