| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gp65EAt1SWA2ufRNWud7EbKXPgpvn5YA4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3Gp65EAt1SWA2ufRNWud7EbKXPgpvn5YA4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5681245 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5793317 |
| Maximum Balance Percentile | Top 80.0 % |
| First Seen Block | 620847 (03/08/2020 20:54) |
| Last Seen Block | 620847 (03/08/2020 20:54) |
| Account Age (Blocks) | 247879 |
| Account Age Rank | 5673536 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5784002 |
| Deposits From External Accounts Percentile | Top 79.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6056785 |
| Deposits From BitMEX Accounts Percentile | Top 83.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6056785 |
| Withdrawls To External Accounts Percentile | Top 83.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885392 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3013815 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3699626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3699626 |
| Number of Withdrawls to External Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4040427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.8 % |
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