| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GFwBcbjueM6ozuNrqtynFtHBB669Sc5Ht | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2467 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GFwBcbjueM6ozuNrqtynFtHBB669Sc5Ht |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6460828 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6512174 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 668483 (01/31/2021 13:05) |
| Last Seen Block | 682226 (05/06/2021 13:49) |
| Account Age (Blocks) | 200243 |
| Account Age Rank | 6495960 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6545584 |
| Deposits From External Accounts Percentile | Top 90.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2467 |
| Deposits From BitMEX Accounts Rank | 247759 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 883532 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6746092 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6746611 |
| Number of Deposits from External Accounts Percentile | Top 93.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 85335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 734048 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6624773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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