| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GC16yuUKrktn6QU3yiH5Y7mwYMp6D92YP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5927 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GC16yuUKrktn6QU3yiH5Y7mwYMp6D92YP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4693661 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4911555 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 644158 (08/17/2020 14:36) |
| Last Seen Block | 761268 (11/01/2022 13:19) |
| Account Age (Blocks) | 224568 |
| Account Age Rank | 6187523 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6253168 |
| Deposits From External Accounts Percentile | Top 86.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.5927 |
| Deposits From BitMEX Accounts Rank | 68328 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722882 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6615891 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6616410 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669652 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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