| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GDwFSqJJKHXLf3KSac9b6Xc1UjPoqKV1A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0665 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GDwFSqJJKHXLf3KSac9b6Xc1UjPoqKV1A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709619 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3157239 |
| Maximum Balance Percentile | Top 43.6 % |
| First Seen Block | 606619 (12/04/2019 14:03) |
| Last Seen Block | 678984 (04/13/2021 01:39) |
| Account Age (Blocks) | 262107 |
| Account Age Rank | 5339173 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5482859 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.0665 |
| Deposits From BitMEX Accounts Rank | 50794 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 707028 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6603927 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6604446 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662977 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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