| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GmYv6UsEVJPkFgaFW7ADDGFqsXovxiPEx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3676 |
| Statistic | Value |
|---|---|
| Address | 3GmYv6UsEVJPkFgaFW7ADDGFqsXovxiPEx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5646380 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5761838 |
| Maximum Balance Percentile | Top 79.6 % |
| First Seen Block | 619238 (02/27/2020 16:35) |
| Last Seen Block | 631326 (05/22/2020 17:00) |
| Account Age (Blocks) | 246345 |
| Account Age Rank | 5637530 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5751350 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6028553 |
| Deposits From BitMEX Accounts Percentile | Top 83.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6028553 |
| Withdrawls To External Accounts Percentile | Top 83.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3676 |
| Withdrawls To BitMEX Accounts Rank | 580564 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1044737 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1784122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1784122 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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