| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GtPYtaqzWyU4c7yjc6fy1BNzXsUvQ6ESH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3GtPYtaqzWyU4c7yjc6fy1BNzXsUvQ6ESH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1498911 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2094321 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507309 (02/02/2018 18:12) |
| Last Seen Block | 606231 (12/02/2019 00:31) |
| Account Age (Blocks) | 361417 |
| Account Age Rank | 1474106 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2056294 |
| Deposits From External Accounts Percentile | Top 28.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2766409 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2766409 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444574 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2613518 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3307086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3307086 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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