| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GooR7ooH45ThwUmM5LbxJUXzep21Kn7dp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7969 |
| Statistic | Value |
|---|---|
| Address | 3GooR7ooH45ThwUmM5LbxJUXzep21Kn7dp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434577 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2034971 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 505750 (01/23/2018 18:12) |
| Last Seen Block | 507137 (02/01/2018 19:15) |
| Account Age (Blocks) | 362976 |
| Account Age Rank | 1410733 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1997719 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2710100 |
| Deposits From BitMEX Accounts Percentile | Top 37.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2710100 |
| Withdrawls To External Accounts Percentile | Top 37.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7969 |
| Withdrawls To BitMEX Accounts Rank | 107992 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 714780 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1473929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1473929 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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