| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GkDK8FnqU9WVezjbW7d6y1jK98aT3Kiog | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1818 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GkDK8FnqU9WVezjbW7d6y1jK98aT3Kiog |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1176603 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1789359 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 502540 (01/04/2018 13:13) |
| Last Seen Block | 504764 (01/18/2018 04:23) |
| Account Age (Blocks) | 363043 |
| Account Age Rank | 1264806 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1859678 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.1818 |
| Deposits From BitMEX Accounts Rank | 108779 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 759202 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6643003 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6643519 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 131466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 767272 |
| Number of Withdrawls to External Accounts Percentile | Top 10.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6643085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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