| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GkjNPcCv9nUxBdNJbtLigUeWLJftd9xt4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.5811 | 0.0000 | 0.1103 |
| Statistic | Value |
|---|---|
| Address | 3GkjNPcCv9nUxBdNJbtLigUeWLJftd9xt4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611437 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3942221 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 558081 (01/11/2019 13:24) |
| Last Seen Block | 617181 (02/13/2020 08:46) |
| Account Age (Blocks) | 310645 |
| Account Age Rank | 3606312 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3926249 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.5811 |
| Deposits From BitMEX Accounts Rank | 30427 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688471 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1103 |
| Withdrawls To BitMEX Accounts Rank | 1070917 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1421916 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838080 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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