| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GPJmijSVQajTizkP9ZsrBxBBAboPCKiKP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0085 | 0.0000 | 7.0093 |
| Statistic | Value |
|---|---|
| Address | 3GPJmijSVQajTizkP9ZsrBxBBAboPCKiKP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009461 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2538435 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 637141 (07/01/2020 07:31) |
| Last Seen Block | 664645 (01/05/2021 16:28) |
| Account Age (Blocks) | 231585 |
| Account Age Rank | 6082360 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6155997 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0085 |
| Deposits From BitMEX Accounts Rank | 641611 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1235464 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0093 |
| Withdrawls To BitMEX Accounts Rank | 62402 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 685402 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819782 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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