| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CTHwWHKeA2Cs1AoGT8RAqXjiuJEwjrFfv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.2991 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3CTHwWHKeA2Cs1AoGT8RAqXjiuJEwjrFfv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205346 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4473505 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 619524 (02/29/2020 13:08) |
| Last Seen Block | 800775 (07/29/2023 13:41) |
| Account Age (Blocks) | 249202 |
| Account Age Rank | 5645263 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5758474 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.2991 |
| Deposits From BitMEX Accounts Rank | 41759 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698748 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2487751 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2653259 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 124 |
| Number of Deposits from BitMEX Accounts Rank | 1084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661427 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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