| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gtme1u9Pgo52JfbkPhh1saXAXeYNxXZxK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1107 |
| Statistic | Value |
|---|---|
| Address | 3Gtme1u9Pgo52JfbkPhh1saXAXeYNxXZxK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5558547 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5682487 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 616203 (02/06/2020 07:18) |
| Last Seen Block | 645276 (08/25/2020 11:51) |
| Account Age (Blocks) | 238154 |
| Account Age Rank | 5547006 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5669115 |
| Deposits From External Accounts Percentile | Top 78.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5954661 |
| Deposits From BitMEX Accounts Percentile | Top 82.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5954661 |
| Withdrawls To External Accounts Percentile | Top 82.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1107 |
| Withdrawls To BitMEX Accounts Rank | 1068931 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1419681 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2139662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2139662 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 910487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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