| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CDJ8BBhaqjgsv147TaCdm5u5A91Snc2yG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CDJ8BBhaqjgsv147TaCdm5u5A91Snc2yG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6618349 |
| Current Blanace Percentile | Top 91.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6661822 |
| Maximum Balance Percentile | Top 92.0 % |
| First Seen Block | 680611 (04/25/2021 21:25) |
| Last Seen Block | 786175 (04/20/2023 00:31) |
| Account Age (Blocks) | 188115 |
| Account Age Rank | 6635802 |
| Account Age Percentile | Top 91.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6677933 |
| Deposits From External Accounts Percentile | Top 92.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6809084 |
| Deposits From BitMEX Accounts Percentile | Top 94.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6809084 |
| Withdrawls To External Accounts Percentile | Top 94.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5872884 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5975896 |
| Number of Deposits from External Accounts Percentile | Top 82.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6632903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6632903 |
| Number of Withdrawls to External Accounts Percentile | Top 91.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 264236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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