| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GuyJGwQWyoTMeUMRKv6ZQbZaTghkXacYv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3GuyJGwQWyoTMeUMRKv6ZQbZaTghkXacYv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598000 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3930499 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556702 (01/02/2019 15:00) |
| Last Seen Block | 565790 (03/05/2019 16:49) |
| Account Age (Blocks) | 308881 |
| Account Age Rank | 3561467 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3887320 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4410394 |
| Deposits From BitMEX Accounts Percentile | Top 60.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4410394 |
| Withdrawls To External Accounts Percentile | Top 60.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1914736 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2140613 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2843949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2843949 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 110086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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