| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CDQnqF4rkuZkjWVsntKomEaFRUii1j7ux | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.1600 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3CDQnqF4rkuZkjWVsntKomEaFRUii1j7ux |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6351828 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6371157 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 679258 (04/15/2021 00:55) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333108 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385931 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.1600 |
| Deposits From BitMEX Accounts Rank | 23534 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 527937 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3469493 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3707090 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 529717 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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