| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CAyXcTQFi1jfPrCnupGJS4zEcKJAME3jo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CAyXcTQFi1jfPrCnupGJS4zEcKJAME3jo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6373844 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6430521 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 660589 (12/09/2020 06:20) |
| Last Seen Block | 682725 (05/09/2021 09:41) |
| Account Age (Blocks) | 208137 |
| Account Age Rank | 6386924 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6442790 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6602037 |
| Deposits From BitMEX Accounts Percentile | Top 91.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6602037 |
| Withdrawls To External Accounts Percentile | Top 91.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6344755 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6447700 |
| Number of Deposits from External Accounts Percentile | Top 89.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7102477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 98.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7102477 |
| Number of Withdrawls to External Accounts Percentile | Top 98.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 825147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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