| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GUyJqt16ubiLVPNx4XVuVz6MVk3JfVg61 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 740.0000 | 0.0000 | 16.7180 |
| Statistic | Value |
|---|---|
| Address | 3GUyJqt16ubiLVPNx4XVuVz6MVk3JfVg61 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3357690 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3719696 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 551100 (11/22/2018 18:43) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 314483 |
| Account Age Rank | 3319352 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3674018 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 740.0000 |
| Deposits From BitMEX Accounts Rank | 712 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661400 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7180 |
| Withdrawls To BitMEX Accounts Rank | 25214 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661131 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666502 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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