| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Gp4cZM2tp7BcQbfyh1tiig87HEcr9ojb7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3Gp4cZM2tp7BcQbfyh1tiig87HEcr9ojb7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477934 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6527866 |
| Maximum Balance Percentile | Top 90.3 % |
| First Seen Block | 668111 (01/28/2021 23:27) |
| Last Seen Block | 705875 (10/20/2021 16:37) |
| Account Age (Blocks) | 186246 |
| Account Age Rank | 6487043 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6536277 |
| Deposits From External Accounts Percentile | Top 90.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6678586 |
| Deposits From BitMEX Accounts Percentile | Top 92.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6678586 |
| Withdrawls To External Accounts Percentile | Top 92.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2031017 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2243061 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2939294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2939294 |
| Number of Withdrawls to External Accounts Percentile | Top 40.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 682407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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