| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CVQuRpFMnDV71ABpXNg9yhUpgsWL1L8y6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3CVQuRpFMnDV71ABpXNg9yhUpgsWL1L8y6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6726152 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6763846 |
| Maximum Balance Percentile | Top 93.6 % |
| First Seen Block | 752561 (09/04/2022 10:21) |
| Last Seen Block | 851366 (07/09/2024 07:23) |
| Account Age (Blocks) | 101796 |
| Account Age Rank | 6989972 |
| Account Age Percentile | Top 96.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6998129 |
| Deposits From External Accounts Percentile | Top 96.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7072574 |
| Deposits From BitMEX Accounts Percentile | Top 97.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7072574 |
| Withdrawls To External Accounts Percentile | Top 97.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3841107 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3945195 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4613147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4613147 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 18211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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