| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CVbR3AK88J5XS9crXmy3dL9Jhaq7KVvFz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 100.7858 |
| Statistic | Value |
|---|---|
| Address | 3CVbR3AK88J5XS9crXmy3dL9Jhaq7KVvFz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979280 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5164729 |
| Maximum Balance Percentile | Top 71.3 % |
| First Seen Block | 592975 (09/03/2019 00:06) |
| Last Seen Block | 688598 (06/23/2021 16:37) |
| Account Age (Blocks) | 275751 |
| Account Age Rank | 4955096 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5137479 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5506137 |
| Deposits From BitMEX Accounts Percentile | Top 76.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5506137 |
| Withdrawls To External Accounts Percentile | Top 76.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 100.7858 |
| Withdrawls To BitMEX Accounts Rank | 3155 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645762 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412509 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 158 |
| Number of Withdrawls to BitMEX Accounts Rank | 5220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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