| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CPSHVkZ8m3wv24LfyeAdp4Wc2bmLYdwts | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4616 |
| Statistic | Value |
|---|---|
| Address | 3CPSHVkZ8m3wv24LfyeAdp4Wc2bmLYdwts |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542719 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3012571 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530208 (07/02/2018 15:34) |
| Last Seen Block | 813592 (10/24/2023 04:26) |
| Account Age (Blocks) | 324149 |
| Account Age Rank | 2500509 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2961111 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3592758 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3592758 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4616 |
| Withdrawls To BitMEX Accounts Rank | 514902 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 996018 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1732904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1732904 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 200 |
| Number of Withdrawls to BitMEX Accounts Rank | 3552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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