| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GXLY9z1MZWJvmJxsXk6JQ5NXefw8aiwFF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3GXLY9z1MZWJvmJxsXk6JQ5NXefw8aiwFF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424835 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6478248 |
| Maximum Balance Percentile | Top 89.6 % |
| First Seen Block | 664597 (01/05/2021 08:38) |
| Last Seen Block | 673854 (03/09/2021 12:45) |
| Account Age (Blocks) | 189760 |
| Account Age Rank | 6435122 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6487774 |
| Deposits From External Accounts Percentile | Top 89.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6636181 |
| Deposits From BitMEX Accounts Percentile | Top 91.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6636181 |
| Withdrawls To External Accounts Percentile | Top 91.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2477315 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2642701 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3330511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3330511 |
| Number of Withdrawls to External Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 954342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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