| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gpi2Gf6fHS2YVyqqiam3RyQuK1FJDA1Sr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0369 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Gpi2Gf6fHS2YVyqqiam3RyQuK1FJDA1Sr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2462343 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2943043 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 539041 (08/29/2018 13:16) |
| Last Seen Block | 539041 (08/29/2018 13:16) |
| Account Age (Blocks) | 329685 |
| Account Age Rank | 2857981 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3269643 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0369 |
| Deposits From BitMEX Accounts Rank | 483985 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1094352 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6928507 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6929026 |
| Number of Deposits from External Accounts Percentile | Top 95.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 547385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1133050 |
| Number of Withdrawls to External Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6946512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.9 % |
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