| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G61a12pgUBfGLuEwXSobgxMHQakjJcgGj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2569 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3G61a12pgUBfGLuEwXSobgxMHQakjJcgGj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2466120 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2946205 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 542846 (09/24/2018 13:06) |
| Last Seen Block | 677726 (04/04/2021 13:22) |
| Account Age (Blocks) | 322737 |
| Account Age Rank | 3028481 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3416244 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2569 |
| Deposits From BitMEX Accounts Rank | 241715 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877985 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2460462 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2627715 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704383 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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