| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CGoEXDrMBVqHWervUSXUYmZDq1z79QdGu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 54.4811 |
| Statistic | Value |
|---|---|
| Address | 3CGoEXDrMBVqHWervUSXUYmZDq1z79QdGu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5011856 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5193489 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 594246 (09/10/2019 22:44) |
| Last Seen Block | 619155 (02/27/2020 03:10) |
| Account Age (Blocks) | 274480 |
| Account Age Rank | 4988402 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5167088 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5531468 |
| Deposits From BitMEX Accounts Percentile | Top 76.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5531468 |
| Withdrawls To External Accounts Percentile | Top 76.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.4811 |
| Withdrawls To BitMEX Accounts Rank | 6818 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648517 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1414824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1414824 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 902 |
| Number of Withdrawls to BitMEX Accounts Rank | 289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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