| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GuG4heaTHiysxnuqrCVKu7SzWcLanX992 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0737 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3GuG4heaTHiysxnuqrCVKu7SzWcLanX992 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475031 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2954056 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 594683 (09/13/2019 13:54) |
| Last Seen Block | 595585 (09/19/2019 08:59) |
| Account Age (Blocks) | 270900 |
| Account Age Rank | 4999044 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5176403 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0737 |
| Deposits From BitMEX Accounts Rank | 398795 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1017761 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4462214 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4565553 |
| Number of Deposits from External Accounts Percentile | Top 63.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 119598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 755771 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2298179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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