| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CGFFtBkzyNRs5bEJWAvXDLXjfN8SyAaRg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0744 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3CGFFtBkzyNRs5bEJWAvXDLXjfN8SyAaRg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5915764 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6005904 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628416 (05/01/2020 13:09) |
| Last Seen Block | 632606 (06/01/2020 13:56) |
| Account Age (Blocks) | 240310 |
| Account Age Rank | 5914197 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6002927 |
| Deposits From External Accounts Percentile | Top 82.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0744 |
| Deposits From BitMEX Accounts Rank | 398050 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1017234 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891418 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2120200 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750941 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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