| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GnVm2srrR83ZPiEsatR2vuFk7wwTk2791 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.4830 | 0.0000 | 0.2719 |
| Statistic | Value |
|---|---|
| Address | 3GnVm2srrR83ZPiEsatR2vuFk7wwTk2791 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358259 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2851277 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 525090 (05/30/2018 10:29) |
| Last Seen Block | 550197 (11/15/2018 14:49) |
| Account Age (Blocks) | 343636 |
| Account Age Rank | 2317911 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2801196 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 13.4830 |
| Deposits From BitMEX Accounts Rank | 21273 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680131 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2719 |
| Withdrawls To BitMEX Accounts Rank | 680959 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1119238 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747293 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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