| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GiwSC3MeVzePhUogjrdMFT6UTeRqofi2b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3GiwSC3MeVzePhUogjrdMFT6UTeRqofi2b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4563594 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4795113 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 582320 (06/25/2019 04:07) |
| Last Seen Block | 636449 (06/26/2020 16:34) |
| Account Age (Blocks) | 272037 |
| Account Age Rank | 4529025 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4756506 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5167293 |
| Deposits From BitMEX Accounts Percentile | Top 71.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5167293 |
| Withdrawls To External Accounts Percentile | Top 71.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2869725 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2998415 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3679207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3679207 |
| Number of Withdrawls to External Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 124517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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