| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GWosoPLbkH6hwy6Rj5WR8NR5M5EDJ6jJB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.7298 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GWosoPLbkH6hwy6Rj5WR8NR5M5EDJ6jJB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2420570 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2905779 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 575426 (05/10/2019 15:36) |
| Last Seen Block | 709381 (11/12/2021 13:40) |
| Account Age (Blocks) | 290157 |
| Account Age Rank | 4137154 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4403421 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 17.7298 |
| Deposits From BitMEX Accounts Rank | 17483 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676446 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6580478 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6580994 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 5004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664696 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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