| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CGhgGbto9obFxPkP35EWQAjhB6TVJEmQm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3CGhgGbto9obFxPkP35EWQAjhB6TVJEmQm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5725675 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5834667 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 621511 (03/13/2020 19:15) |
| Last Seen Block | 621511 (03/13/2020 19:15) |
| Account Age (Blocks) | 247215 |
| Account Age Rank | 5716413 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5823922 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6093490 |
| Deposits From BitMEX Accounts Percentile | Top 84.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6093490 |
| Withdrawls To External Accounts Percentile | Top 84.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2474677 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2641007 |
| Number of Deposits from External Accounts Percentile | Top 36.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3334092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3334092 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1464343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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