| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G72QnHDFhS8mwXEDwTLi87Lksd6U9JPgR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1295 |
| Statistic | Value |
|---|---|
| Address | 3G72QnHDFhS8mwXEDwTLi87Lksd6U9JPgR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4829342 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5031246 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 588082 (08/01/2019 12:58) |
| Last Seen Block | 634852 (06/15/2020 11:06) |
| Account Age (Blocks) | 277501 |
| Account Age Rank | 4801035 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4999516 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5386117 |
| Deposits From BitMEX Accounts Percentile | Top 74.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5386117 |
| Withdrawls To External Accounts Percentile | Top 74.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1295 |
| Withdrawls To BitMEX Accounts Rank | 165833 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750367 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1506017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1506017 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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