| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BGim46yTn8BnZqfMPsPfCW36btFtXgicj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2159 |
| Statistic | Value |
|---|---|
| Address | 3BGim46yTn8BnZqfMPsPfCW36btFtXgicj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881250 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5974979 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 627008 (04/21/2020 13:05) |
| Last Seen Block | 725571 (03/02/2022 09:20) |
| Account Age (Blocks) | 241718 |
| Account Age Rank | 5876029 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5968559 |
| Deposits From External Accounts Percentile | Top 82.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6217870 |
| Deposits From BitMEX Accounts Percentile | Top 85.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6217870 |
| Withdrawls To External Accounts Percentile | Top 85.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2159 |
| Withdrawls To BitMEX Accounts Rank | 766294 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1184009 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1917906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1917906 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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