| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GsB2Uy9nUq6e9564JFzSstELmWXZ2LF7T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3GsB2Uy9nUq6e9564JFzSstELmWXZ2LF7T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6189170 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6255127 |
| Maximum Balance Percentile | Top 86.4 % |
| First Seen Block | 644435 (08/19/2020 18:50) |
| Last Seen Block | 651384 (10/05/2020 14:17) |
| Account Age (Blocks) | 221148 |
| Account Age Rank | 6194019 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6259105 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6457059 |
| Deposits From BitMEX Accounts Percentile | Top 89.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6457059 |
| Withdrawls To External Accounts Percentile | Top 89.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256509 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1575115 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2294177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2294177 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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