| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gwo17cL5gPofugZifEJYHussJXZZWzsiQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3Gwo17cL5gPofugZifEJYHussJXZZWzsiQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977729 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2511198 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 516705 (04/05/2018 06:18) |
| Last Seen Block | 558652 (01/15/2019 14:47) |
| Account Age (Blocks) | 348878 |
| Account Age Rank | 1939805 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2462352 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3144764 |
| Deposits From BitMEX Accounts Percentile | Top 43.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3144764 |
| Withdrawls To External Accounts Percentile | Top 43.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3689324 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3794434 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4468922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4468922 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 161229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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