| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CA1mbypwNn9YP4sc8WuvvNhfZiynu51Go | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1270 |
| Statistic | Value |
|---|---|
| Address | 3CA1mbypwNn9YP4sc8WuvvNhfZiynu51Go |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6697999 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6738725 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 720187 (01/24/2022 13:22) |
| Last Seen Block | 741269 (06/18/2022 09:36) |
| Account Age (Blocks) | 148539 |
| Account Age Rank | 6889650 |
| Account Age Percentile | Top 95.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6904334 |
| Deposits From External Accounts Percentile | Top 95.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7005424 |
| Deposits From BitMEX Accounts Percentile | Top 96.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7005424 |
| Withdrawls To External Accounts Percentile | Top 96.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1270 |
| Withdrawls To BitMEX Accounts Rank | 1002809 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1367965 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2094864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2094864 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 510824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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