| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G5SufgydnSrCyDbhQ4J5wSU863CjYXes6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0009 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3G5SufgydnSrCyDbhQ4J5wSU863CjYXes6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6577523 |
| Current Blanace Percentile | Top 90.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6622367 |
| Maximum Balance Percentile | Top 91.5 % |
| First Seen Block | 676423 (03/26/2021 20:45) |
| Last Seen Block | 719776 (01/21/2022 15:23) |
| Account Age (Blocks) | 192303 |
| Account Age Rank | 6589039 |
| Account Age Percentile | Top 91.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6633230 |
| Deposits From External Accounts Percentile | Top 91.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0009 |
| Deposits From BitMEX Accounts Rank | 734993 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1321346 |
| Withdrawls To External Accounts Percentile | Top 18.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3911596 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4016113 |
| Number of Deposits from External Accounts Percentile | Top 55.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868235 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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