| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GogL2DNd8J5xmhcLFS86z4isF4cnFToRP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0629 |
| Statistic | Value |
|---|---|
| Address | 3GogL2DNd8J5xmhcLFS86z4isF4cnFToRP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886273 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2433038 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 514916 (03/24/2018 07:31) |
| Last Seen Block | 578320 (05/29/2019 07:43) |
| Account Age (Blocks) | 353810 |
| Account Age Rank | 1850588 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2385992 |
| Deposits From External Accounts Percentile | Top 33.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3075217 |
| Deposits From BitMEX Accounts Percentile | Top 42.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3075217 |
| Withdrawls To External Accounts Percentile | Top 42.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0629 |
| Withdrawls To BitMEX Accounts Rank | 1413161 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1707195 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2422948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2422948 |
| Number of Withdrawls to External Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to BitMEX Accounts | 176 |
| Number of Withdrawls to BitMEX Accounts Rank | 4456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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