| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gk5HWoXbmdaoPBwzWFWb3sZNH6noy8SUQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2781 |
| Statistic | Value |
|---|---|
| Address | 3Gk5HWoXbmdaoPBwzWFWb3sZNH6noy8SUQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156546 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 805200 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 474176 (07/04/2017 11:10) |
| Last Seen Block | 491496 (10/24/2017 13:50) |
| Account Age (Blocks) | 380181 |
| Account Age Rank | 151025 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 783303 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1530079 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1530079 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2781 |
| Withdrawls To BitMEX Accounts Rank | 673675 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113178 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1844689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1844689 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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