| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CEYVhkYBTW59uNJK4QfCeaqvJqzB9SNgn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3CEYVhkYBTW59uNJK4QfCeaqvJqzB9SNgn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6878344 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6900229 |
| Maximum Balance Percentile | Top 95.3 % |
| First Seen Block | 699622 (09/08/2021 12:58) |
| Last Seen Block | 754207 (09/15/2022 12:53) |
| Account Age (Blocks) | 169104 |
| Account Age Rank | 6790900 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6817518 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6934989 |
| Deposits From BitMEX Accounts Percentile | Top 95.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6934989 |
| Withdrawls To External Accounts Percentile | Top 95.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4856934 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4960175 |
| Number of Deposits from External Accounts Percentile | Top 68.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5623740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5623740 |
| Number of Withdrawls to External Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1705731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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