| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSEWP6gmUS53DMEmmvkQMmWHD16rdQssS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3273 |
| Statistic | Value |
|---|---|
| Address | 3GSEWP6gmUS53DMEmmvkQMmWHD16rdQssS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3027295 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3428912 |
| Maximum Balance Percentile | Top 47.4 % |
| First Seen Block | 541733 (09/17/2018 00:55) |
| Last Seen Block | 767050 (12/12/2022 09:45) |
| Account Age (Blocks) | 312624 |
| Account Age Rank | 2981986 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3375435 |
| Deposits From External Accounts Percentile | Top 46.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3962377 |
| Deposits From BitMEX Accounts Percentile | Top 54.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3962377 |
| Withdrawls To External Accounts Percentile | Top 54.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3273 |
| Withdrawls To BitMEX Accounts Rank | 614355 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1068770 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1802307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1802307 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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