| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GndCVRzQ5NGjzJtf3ZSNXTmR3NABJLJ6S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 113.2048 | 0.0000 | 90.8669 |
| Statistic | Value |
|---|---|
| Address | 3GndCVRzQ5NGjzJtf3ZSNXTmR3NABJLJ6S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625200 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3953884 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557791 (01/09/2019 18:00) |
| Last Seen Block | 594009 (09/09/2019 13:51) |
| Account Age (Blocks) | 307792 |
| Account Age Rank | 3594768 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3916006 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 113.2048 |
| Deposits From BitMEX Accounts Rank | 3605 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663870 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 90.8669 |
| Withdrawls To BitMEX Accounts Rank | 4018 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646321 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675435 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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