| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G2xTLyhWaiFFHtrXYGXKQdWLFyPHpinBD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 182.1159 | 0.0000 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3G2xTLyhWaiFFHtrXYGXKQdWLFyPHpinBD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608913 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5656423 |
| Maximum Balance Percentile | Top 79.8 % |
| First Seen Block | 618510 (02/22/2020 13:31) |
| Last Seen Block | 706795 (10/26/2021 13:08) |
| Account Age (Blocks) | 163186 |
| Account Age Rank | 5616171 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5726670 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 182.1159 |
| Deposits From BitMEX Accounts Rank | 2287 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 508416 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1909522 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2166628 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 149 |
| Number of Deposits from BitMEX Accounts Rank | 714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506806 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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