| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GioXYmYUHd9WkSztr2vQbwmB6J5ugS5K8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.1786 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GioXYmYUHd9WkSztr2vQbwmB6J5ugS5K8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 750067 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1378409 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 607057 (12/07/2019 13:20) |
| Last Seen Block | 660354 (12/07/2020 13:17) |
| Account Age (Blocks) | 258526 |
| Account Age Rank | 5348336 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5490832 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 15.1786 |
| Deposits From BitMEX Accounts Rank | 19196 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678033 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6581557 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6582073 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 46 |
| Number of Deposits from BitMEX Accounts Rank | 2791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662651 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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