| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GrC4LDGbvDXU7PzZdHwnxJxuNcMhTDFJC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 3GrC4LDGbvDXU7PzZdHwnxJxuNcMhTDFJC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412473 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4659265 |
| Maximum Balance Percentile | Top 64.3 % |
| First Seen Block | 579245 (06/04/2019 20:33) |
| Last Seen Block | 631299 (05/22/2020 12:53) |
| Account Age (Blocks) | 289481 |
| Account Age Rank | 4376125 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4618693 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5049545 |
| Deposits From BitMEX Accounts Percentile | Top 69.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5049545 |
| Withdrawls To External Accounts Percentile | Top 69.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1836616 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2071952 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2777630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2777630 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 336593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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