| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GiZMQwzPQcv7xfu1HZXzHb8xfjYaFkCrW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7716 |
| Statistic | Value |
|---|---|
| Address | 3GiZMQwzPQcv7xfu1HZXzHb8xfjYaFkCrW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328521 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3693568 |
| Maximum Balance Percentile | Top 51.0 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 550754 (11/19/2018 21:55) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3289070 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3646773 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4198702 |
| Deposits From BitMEX Accounts Percentile | Top 58.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4198702 |
| Withdrawls To External Accounts Percentile | Top 58.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7716 |
| Withdrawls To BitMEX Accounts Rank | 372707 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 894064 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1640858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1640858 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2493460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.4 % |
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