| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gzi94BDTzKvnTVvB1mb9MPrAUj53ML5aA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1335 |
| Statistic | Value |
|---|---|
| Address | 3Gzi94BDTzKvnTVvB1mb9MPrAUj53ML5aA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1636553 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2218156 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510305 (02/21/2018 22:03) |
| Last Seen Block | 566762 (03/12/2019 15:19) |
| Account Age (Blocks) | 355278 |
| Account Age Rank | 1608615 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2177725 |
| Deposits From External Accounts Percentile | Top 30.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2880786 |
| Deposits From BitMEX Accounts Percentile | Top 39.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2880786 |
| Withdrawls To External Accounts Percentile | Top 39.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1335 |
| Withdrawls To BitMEX Accounts Rank | 980045 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1349898 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2076859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2076859 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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