| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gr1qRSGFkCB8dvp1mp9dHdJwz2XnJfPhi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0309 | 0.0000 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3Gr1qRSGFkCB8dvp1mp9dHdJwz2XnJfPhi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544063 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3014161 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 581119 (06/17/2019 13:10) |
| Last Seen Block | 597548 (10/02/2019 13:17) |
| Account Age (Blocks) | 284464 |
| Account Age Rank | 4462000 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4696573 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0309 |
| Deposits From BitMEX Accounts Rank | 116726 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 766296 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1355309 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1658147 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663717 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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