| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GhvimDtjeW8vuPCzgMjTPYdkDRTR9vSoZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3GhvimDtjeW8vuPCzgMjTPYdkDRTR9vSoZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3210444 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3588305 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547376 (10/26/2018 07:46) |
| Last Seen Block | 621625 (03/14/2020 14:21) |
| Account Age (Blocks) | 306981 |
| Account Age Rank | 3169546 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3539564 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4101343 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4101343 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3569311 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3674330 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4345534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4345534 |
| Number of Withdrawls to External Accounts Percentile | Top 60.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 719128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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