| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gp6bUE6gQJf8pAWBtRgPuMu2c1Dkp6p5J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8149 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Gp6bUE6gQJf8pAWBtRgPuMu2c1Dkp6p5J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944132 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2482381 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 532474 (07/18/2018 15:57) |
| Last Seen Block | 585227 (07/13/2019 13:30) |
| Account Age (Blocks) | 336252 |
| Account Age Rank | 2579004 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3030277 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8149 |
| Deposits From BitMEX Accounts Rank | 141163 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788289 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6667559 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6668078 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669099 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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