| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gq3JTLTzzB7ayQWj5xEGmPZBM7EPWG4p4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0234 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3Gq3JTLTzzB7ayQWj5xEGmPZBM7EPWG4p4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3258781 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3631335 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 550593 (11/18/2018 13:25) |
| Last Seen Block | 617808 (02/17/2020 17:14) |
| Account Age (Blocks) | 318133 |
| Account Age Rank | 3277323 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3636389 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0234 |
| Deposits From BitMEX Accounts Rank | 534292 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1139729 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3004666 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3125341 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753355 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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