| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GcT7tZUHBZVtxe5wmDZmv1Z1y87axyRbK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3GcT7tZUHBZVtxe5wmDZmv1Z1y87axyRbK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6839183 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6864871 |
| Maximum Balance Percentile | Top 94.8 % |
| First Seen Block | 688270 (06/20/2021 10:23) |
| Last Seen Block | 722316 (02/08/2022 09:35) |
| Account Age (Blocks) | 177313 |
| Account Age Rank | 6735670 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6767400 |
| Deposits From External Accounts Percentile | Top 93.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6891469 |
| Deposits From BitMEX Accounts Percentile | Top 95.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6891469 |
| Withdrawls To External Accounts Percentile | Top 95.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3676295 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3781441 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4456093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4456093 |
| Number of Withdrawls to External Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1558825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.5 % |
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