| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GKzCD4cQFqstTPseYp1j3CVsh8KNfHtjm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0558 |
| Statistic | Value |
|---|---|
| Address | 3GKzCD4cQFqstTPseYp1j3CVsh8KNfHtjm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6245929 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6308273 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 649140 (09/20/2020 00:11) |
| Last Seen Block | 687590 (06/14/2021 19:53) |
| Account Age (Blocks) | 219586 |
| Account Age Rank | 6252147 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6313596 |
| Deposits From External Accounts Percentile | Top 87.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6501669 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6501669 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0558 |
| Withdrawls To BitMEX Accounts Rank | 1479774 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1763486 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2477674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2477674 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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