| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GozyME693CXo8KgFmg4kshvkT98THrApr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3GozyME693CXo8KgFmg4kshvkT98THrApr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378482 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2868343 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 525849 (06/04/2018 00:23) |
| Last Seen Block | 576318 (05/16/2019 14:49) |
| Account Age (Blocks) | 328508 |
| Account Age Rank | 2338163 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2818271 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3463233 |
| Deposits From BitMEX Accounts Percentile | Top 47.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3463233 |
| Withdrawls To External Accounts Percentile | Top 47.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4253933 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4357016 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5020620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5020620 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 69079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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