| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GvfzcEy2Z1QE5zEMYUWbhsiUM3Y5PpT2Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3GvfzcEy2Z1QE5zEMYUWbhsiUM3Y5PpT2Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857735 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1481281 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496731 (11/29/2017 18:54) |
| Last Seen Block | 499084 (12/13/2017 15:10) |
| Account Age (Blocks) | 357626 |
| Account Age Rank | 839027 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1447907 |
| Deposits From External Accounts Percentile | Top 20.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2170160 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2170160 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4383636 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4486550 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5148912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5148912 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1643361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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