| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GsSxiFb1KCJNtxKzYQwy4FGRBDCiP1t3N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3GsSxiFb1KCJNtxKzYQwy4FGRBDCiP1t3N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 846837 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1471186 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496626 (11/29/2017 04:38) |
| Last Seen Block | 507214 (02/02/2018 05:04) |
| Account Age (Blocks) | 368957 |
| Account Age Rank | 828049 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1437844 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2165220 |
| Deposits From BitMEX Accounts Percentile | Top 29.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2165220 |
| Withdrawls To External Accounts Percentile | Top 29.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1558087 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1832342 |
| Number of Deposits from External Accounts Percentile | Top 25.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2544109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2544109 |
| Number of Withdrawls to External Accounts Percentile | Top 35.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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