| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GyaAVVMbNefVvZ3BnvVAXryicVC2NuNRY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3GyaAVVMbNefVvZ3BnvVAXryicVC2NuNRY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933260 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2472938 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515842 (03/30/2018 12:52) |
| Last Seen Block | 532188 (07/16/2018 19:54) |
| Account Age (Blocks) | 349741 |
| Account Age Rank | 1896322 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2424852 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3110540 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3110540 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5484964 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5587867 |
| Number of Deposits from External Accounts Percentile | Top 77.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6246615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6246615 |
| Number of Withdrawls to External Accounts Percentile | Top 86.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 64875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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