| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GhqrqLLs1NQKRrZuX7mMHSZzRvgH99LSw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1283 | 0.0000 | 0.0995 |
| Statistic | Value |
|---|---|
| Address | 3GhqrqLLs1NQKRrZuX7mMHSZzRvgH99LSw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991860 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2523315 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 531184 (07/09/2018 13:44) |
| Last Seen Block | 531191 (07/09/2018 14:52) |
| Account Age (Blocks) | 337542 |
| Account Age Rank | 2530761 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2988117 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1283 |
| Deposits From BitMEX Accounts Rank | 320910 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 948866 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0995 |
| Withdrawls To BitMEX Accounts Rank | 1169709 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1503113 |
| Number of Deposits from External Accounts Percentile | Top 20.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839806 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2315500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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