| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GuPTwAWvbM9oMYxy9ywSzcQshp4qCH3oc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3GuPTwAWvbM9oMYxy9ywSzcQshp4qCH3oc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178734 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4449315 |
| Maximum Balance Percentile | Top 61.5 % |
| First Seen Block | 575506 (05/11/2019 06:43) |
| Last Seen Block | 657203 (11/16/2020 14:32) |
| Account Age (Blocks) | 290077 |
| Account Age Rank | 4143778 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4409526 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4861520 |
| Deposits From BitMEX Accounts Percentile | Top 67.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4861520 |
| Withdrawls To External Accounts Percentile | Top 67.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4755444 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4858596 |
| Number of Deposits from External Accounts Percentile | Top 67.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5522456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5522456 |
| Number of Withdrawls to External Accounts Percentile | Top 76.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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