| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CXQQsiLpV6yifG4Sh1K5dt9nun5bK8jTM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3CXQQsiLpV6yifG4Sh1K5dt9nun5bK8jTM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6856150 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6879510 |
| Maximum Balance Percentile | Top 95.2 % |
| First Seen Block | 692932 (07/27/2021 16:53) |
| Last Seen Block | 692932 (07/27/2021 16:53) |
| Account Age (Blocks) | 161425 |
| Account Age Rank | 6759974 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6788702 |
| Deposits From External Accounts Percentile | Top 93.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6904621 |
| Deposits From BitMEX Accounts Percentile | Top 95.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6904621 |
| Withdrawls To External Accounts Percentile | Top 95.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5571728 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5674123 |
| Number of Deposits from External Accounts Percentile | Top 78.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6327596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6327596 |
| Number of Withdrawls to External Accounts Percentile | Top 87.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5773299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 79.9 % |
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