| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gs23N7kvoAQFczS5CvRnL6KSbVJkMddNi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3Gs23N7kvoAQFczS5CvRnL6KSbVJkMddNi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660846 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2238639 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 510839 (02/25/2018 10:54) |
| Last Seen Block | 523369 (05/19/2018 09:40) |
| Account Age (Blocks) | 357887 |
| Account Age Rank | 1631663 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2197107 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2899631 |
| Deposits From BitMEX Accounts Percentile | Top 40.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2899631 |
| Withdrawls To External Accounts Percentile | Top 40.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4468122 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4571592 |
| Number of Deposits from External Accounts Percentile | Top 63.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5238375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5238375 |
| Number of Withdrawls to External Accounts Percentile | Top 72.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 454370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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