| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C4XtTLqhKXUfcSsWnnWJ9J6gfMcQgQ24f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2025 |
| Statistic | Value |
|---|---|
| Address | 3C4XtTLqhKXUfcSsWnnWJ9J6gfMcQgQ24f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6778327 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6811635 |
| Maximum Balance Percentile | Top 94.1 % |
| First Seen Block | 680022 (04/21/2021 14:29) |
| Last Seen Block | 683683 (05/15/2021 05:16) |
| Account Age (Blocks) | 188704 |
| Account Age Rank | 6627160 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6669674 |
| Deposits From External Accounts Percentile | Top 92.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6801594 |
| Deposits From BitMEX Accounts Percentile | Top 93.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6801594 |
| Withdrawls To External Accounts Percentile | Top 93.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2025 |
| Withdrawls To BitMEX Accounts Rank | 789661 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1201843 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1935043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1935043 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1337959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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