| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gsh9MRwTjSVQoZyyW8g6w3kL7ZJBqHFbY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 118.6064 | 0.0000 | 4.5822 |
| Statistic | Value |
|---|---|
| Address | 3Gsh9MRwTjSVQoZyyW8g6w3kL7ZJBqHFbY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827660 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2383405 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513799 (03/16/2018 14:42) |
| Last Seen Block | 550839 (11/20/2018 13:52) |
| Account Age (Blocks) | 354927 |
| Account Age Rank | 1793687 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2337851 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 118.6064 |
| Deposits From BitMEX Accounts Rank | 3453 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663913 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5822 |
| Withdrawls To BitMEX Accounts Rank | 92445 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705036 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669245 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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