| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G988X9adGM7NdZ6XF9TEj7d2urfuK25im | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3G988X9adGM7NdZ6XF9TEj7d2urfuK25im |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6637779 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6680801 |
| Maximum Balance Percentile | Top 92.3 % |
| First Seen Block | 683742 (05/15/2021 17:27) |
| Last Seen Block | 771930 (01/14/2023 17:09) |
| Account Age (Blocks) | 181841 |
| Account Age Rank | 6675640 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6714040 |
| Deposits From External Accounts Percentile | Top 92.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6841712 |
| Deposits From BitMEX Accounts Percentile | Top 94.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6841712 |
| Withdrawls To External Accounts Percentile | Top 94.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3975937 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4080151 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4751395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4751395 |
| Number of Withdrawls to External Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1020647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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