| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GawhF9E2ebR8Ljey32zT16RezJQWVepdQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1524 |
| Statistic | Value |
|---|---|
| Address | 3GawhF9E2ebR8Ljey32zT16RezJQWVepdQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537309 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3008480 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 530031 (07/01/2018 10:30) |
| Last Seen Block | 686220 (06/04/2021 09:50) |
| Account Age (Blocks) | 338695 |
| Account Age Rank | 2494882 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2956906 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3594698 |
| Deposits From BitMEX Accounts Percentile | Top 49.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3594698 |
| Withdrawls To External Accounts Percentile | Top 49.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1524 |
| Withdrawls To BitMEX Accounts Rank | 917348 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1300992 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2030279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2030279 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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