| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GmZPoQx3JJmDWD8XhtAdPAbJzX7ji3HGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2000 | 0.0000 | 0.2425 |
| Statistic | Value |
|---|---|
| Address | 3GmZPoQx3JJmDWD8XhtAdPAbJzX7ji3HGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4424820 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4670550 |
| Maximum Balance Percentile | Top 64.5 % |
| First Seen Block | 579825 (06/08/2019 16:41) |
| Last Seen Block | 601846 (11/01/2019 00:57) |
| Account Age (Blocks) | 288901 |
| Account Age Rank | 4401012 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4641357 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2000 |
| Deposits From BitMEX Accounts Rank | 59150 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714612 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2425 |
| Withdrawls To BitMEX Accounts Rank | 725619 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1153185 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747468 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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