| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GwP9372pBWJdhycmvpYS48bDTzoRAj86L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3GwP9372pBWJdhycmvpYS48bDTzoRAj86L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4362689 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4613699 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578381 (05/29/2019 15:28) |
| Last Seen Block | 581878 (06/22/2019 15:30) |
| Account Age (Blocks) | 287202 |
| Account Age Rank | 4325288 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4572085 |
| Deposits From External Accounts Percentile | Top 63.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5006755 |
| Deposits From BitMEX Accounts Percentile | Top 69.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5006755 |
| Withdrawls To External Accounts Percentile | Top 69.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2992797 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3114398 |
| Number of Deposits from External Accounts Percentile | Top 43.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3798191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3798191 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 536341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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