| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GruMJZnS9Gb91PN66x2k2Jn96nBtLFpCq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1295 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GruMJZnS9Gb91PN66x2k2Jn96nBtLFpCq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868297 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3292992 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 553525 (12/12/2018 13:28) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 312058 |
| Account Age Rank | 3444459 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3784139 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1295 |
| Deposits From BitMEX Accounts Rank | 320012 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 947920 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6799597 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6800113 |
| Number of Deposits from External Accounts Percentile | Top 93.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 154557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 790363 |
| Number of Withdrawls to External Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6666176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.1 % |
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