| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CLGbo9fGmamjm4MdtNFdT3553pSTHFQhr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0083 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CLGbo9fGmamjm4MdtNFdT3553pSTHFQhr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 112157 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 762762 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 479345 (08/06/2017 13:23) |
| Last Seen Block | 646710 (09/04/2020 13:15) |
| Account Age (Blocks) | 389381 |
| Account Age Rank | 226110 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 856584 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.0083 |
| Deposits From BitMEX Accounts Rank | 61187 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716453 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6611002 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6611521 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 39 |
| Number of Deposits from BitMEX Accounts Rank | 3454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663432 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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