| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GGS1Ji3BmyxDtFUpcHeLu7AJH5TzxdeJz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2215 |
| Statistic | Value |
|---|---|
| Address | 3GGS1Ji3BmyxDtFUpcHeLu7AJH5TzxdeJz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358814 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4609753 |
| Maximum Balance Percentile | Top 63.8 % |
| First Seen Block | 578312 (05/29/2019 06:45) |
| Last Seen Block | 728345 (03/21/2022 10:29) |
| Account Age (Blocks) | 276045 |
| Account Age Rank | 4321055 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4567702 |
| Deposits From External Accounts Percentile | Top 63.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4998387 |
| Deposits From BitMEX Accounts Percentile | Top 69.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4998387 |
| Withdrawls To External Accounts Percentile | Top 69.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2215 |
| Withdrawls To BitMEX Accounts Rank | 756788 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1176188 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1905118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1905118 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 133 |
| Number of Withdrawls to BitMEX Accounts Rank | 6770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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