| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GSxbp3EArQmkBFCAUFcd4odJ1Bwks8Ls4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.9687 | 0.0000 | 0.0968 |
| Statistic | Value |
|---|---|
| Address | 3GSxbp3EArQmkBFCAUFcd4odJ1Bwks8Ls4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685072 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4005571 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559594 (01/22/2019 10:22) |
| Last Seen Block | 654880 (10/31/2020 13:13) |
| Account Age (Blocks) | 309132 |
| Account Age Rank | 3649481 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3963530 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.9687 |
| Deposits From BitMEX Accounts Rank | 52885 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 708950 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0968 |
| Withdrawls To BitMEX Accounts Rank | 1192346 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1521124 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670875 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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