| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GqyAxAo17UJQcwFKnkG1k8eQup5g2TZqo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2669 |
| Statistic | Value |
|---|---|
| Address | 3GqyAxAo17UJQcwFKnkG1k8eQup5g2TZqo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717689 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6756928 |
| Maximum Balance Percentile | Top 93.5 % |
| First Seen Block | 742587 (06/27/2022 18:56) |
| Last Seen Block | 799541 (07/20/2023 15:19) |
| Account Age (Blocks) | 111770 |
| Account Age Rank | 6964195 |
| Account Age Percentile | Top 96.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6973688 |
| Deposits From External Accounts Percentile | Top 96.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773049 |
| Deposits From BitMEX Accounts Percentile | Top 10.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1358102 |
| Withdrawls To External Accounts Percentile | Top 18.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2669 |
| Withdrawls To BitMEX Accounts Rank | 686983 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1123064 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831703 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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