| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GszJu2PpYUuBnV3jKm95nMsLdyf2Qhpny | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3GszJu2PpYUuBnV3jKm95nMsLdyf2Qhpny |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6630418 |
| Current Blanace Percentile | Top 91.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6673532 |
| Maximum Balance Percentile | Top 92.2 % |
| First Seen Block | 682746 (05/09/2021 12:13) |
| Last Seen Block | 686070 (06/03/2021 07:25) |
| Account Age (Blocks) | 182837 |
| Account Age Rank | 6657736 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6697769 |
| Deposits From External Accounts Percentile | Top 92.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6826658 |
| Deposits From BitMEX Accounts Percentile | Top 94.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6826658 |
| Withdrawls To External Accounts Percentile | Top 94.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4890278 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4993377 |
| Number of Deposits from External Accounts Percentile | Top 69.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5656194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5656194 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1710336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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