| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gq4Ggvenais5ziKC4tHmJvpRf32QQRiKD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3Gq4Ggvenais5ziKC4tHmJvpRf32QQRiKD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472182 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3820503 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553257 (12/10/2018 10:20) |
| Last Seen Block | 553257 (12/10/2018 10:20) |
| Account Age (Blocks) | 315469 |
| Account Age Rank | 3433929 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3775218 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4314268 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4314268 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4492897 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4596322 |
| Number of Deposits from External Accounts Percentile | Top 63.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5262890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5262890 |
| Number of Withdrawls to External Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1056650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.6 % |
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