| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GkwgqHnYc2Dh8uCh1m34sBYcpaXRycgEy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3440 |
| Statistic | Value |
|---|---|
| Address | 3GkwgqHnYc2Dh8uCh1m34sBYcpaXRycgEy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776213 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3214475 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536088 (08/10/2018 12:25) |
| Last Seen Block | 614306 (01/24/2020 10:55) |
| Account Age (Blocks) | 332638 |
| Account Age Rank | 2731591 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3161355 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3777689 |
| Deposits From BitMEX Accounts Percentile | Top 52.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3777689 |
| Withdrawls To External Accounts Percentile | Top 52.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3440 |
| Withdrawls To BitMEX Accounts Rank | 238375 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798528 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1551317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1551317 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 274 |
| Number of Withdrawls to BitMEX Accounts Rank | 1913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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