| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gzd8Su7e62wS5KC2c35a9L4mfzG663hHT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3257 |
| Statistic | Value |
|---|---|
| Address | 3Gzd8Su7e62wS5KC2c35a9L4mfzG663hHT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4110901 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4387399 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 574043 (05/01/2019 05:23) |
| Last Seen Block | 574407 (05/03/2019 08:55) |
| Account Age (Blocks) | 291540 |
| Account Age Rank | 4078351 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4349703 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4807774 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4807774 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3257 |
| Withdrawls To BitMEX Accounts Rank | 615826 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1070351 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1808592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1808592 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 655407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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