| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GGmr8bPZrS3ML17erQb2DktR3mUkQTDJv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7812 |
| Statistic | Value |
|---|---|
| Address | 3GGmr8bPZrS3ML17erQb2DktR3mUkQTDJv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728522 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3173590 |
| Maximum Balance Percentile | Top 43.8 % |
| First Seen Block | 535115 (08/04/2018 04:19) |
| Last Seen Block | 684638 (05/23/2021 08:35) |
| Account Age (Blocks) | 333611 |
| Account Age Rank | 2684662 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3121146 |
| Deposits From External Accounts Percentile | Top 43.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3740867 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3740867 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7812 |
| Withdrawls To BitMEX Accounts Rank | 370177 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 892442 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1639824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1639824 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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