| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gkbp9M9dTq3DsTYnjkqT5Qr22rcaf166v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2270 |
| Statistic | Value |
|---|---|
| Address | 3Gkbp9M9dTq3DsTYnjkqT5Qr22rcaf166v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 106996 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 757268 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469613 (06/03/2017 21:12) |
| Last Seen Block | 502666 (01/05/2018 09:04) |
| Account Age (Blocks) | 384744 |
| Account Age Rank | 101308 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735130 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1484222 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1484222 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2270 |
| Withdrawls To BitMEX Accounts Rank | 748612 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1169921 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1899096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1899096 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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