| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gwqv8SruqaCK3f61oraiNhMJ8CCrSeNLA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0308 | 0.0000 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3Gwqv8SruqaCK3f61oraiNhMJ8CCrSeNLA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568169 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2157589 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508491 (02/10/2018 09:41) |
| Last Seen Block | 573762 (04/29/2019 10:49) |
| Account Age (Blocks) | 357092 |
| Account Age Rank | 1541872 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2118358 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0308 |
| Deposits From BitMEX Accounts Rank | 501587 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1110199 |
| Withdrawls To External Accounts Percentile | Top 15.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653808 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1911982 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 254190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 846096 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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