| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GY1YGRzTKHAXAqmC9vcd2dJZEYxdVwfmT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3617 |
| Statistic | Value |
|---|---|
| Address | 3GY1YGRzTKHAXAqmC9vcd2dJZEYxdVwfmT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5157508 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5323260 |
| Maximum Balance Percentile | Top 73.7 % |
| First Seen Block | 599307 (10/14/2019 08:33) |
| Last Seen Block | 738126 (05/27/2022 12:43) |
| Account Age (Blocks) | 255050 |
| Account Age Rank | 5135584 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5298701 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5641063 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5641063 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3617 |
| Withdrawls To BitMEX Accounts Rank | 584707 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1047192 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1781709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1781709 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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