| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GEzSKYdQXJnUwfExPRuT5jwR95yEUJi35 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0099 | 0.0000 | 0.0372 |
| Statistic | Value |
|---|---|
| Address | 3GEzSKYdQXJnUwfExPRuT5jwR95yEUJi35 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589406 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3922562 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556378 (12/31/2018 11:41) |
| Last Seen Block | 711957 (11/30/2021 13:05) |
| Account Age (Blocks) | 297979 |
| Account Age Rank | 3552666 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3879063 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629229 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1223475 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0372 |
| Withdrawls To BitMEX Accounts Rank | 1740050 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1986614 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 846489 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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