| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BGSWTJwPxQHwQeZMgLkhpm1ZtV3DN9UaW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 3BGSWTJwPxQHwQeZMgLkhpm1ZtV3DN9UaW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6677792 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6718756 |
| Maximum Balance Percentile | Top 92.8 % |
| First Seen Block | 688690 (06/24/2021 14:56) |
| Last Seen Block | 727250 (03/14/2022 04:13) |
| Account Age (Blocks) | 176893 |
| Account Age Rank | 6740967 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6772218 |
| Deposits From External Accounts Percentile | Top 93.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6895826 |
| Deposits From BitMEX Accounts Percentile | Top 95.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6895826 |
| Withdrawls To External Accounts Percentile | Top 95.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1495452 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1776547 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2489848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2489848 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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