| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cb3ptsch9VyhGTaUG66J2cYLfudfCVTPJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2730 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Cb3ptsch9VyhGTaUG66J2cYLfudfCVTPJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 747389 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1375973 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 510693 (02/24/2018 13:24) |
| Last Seen Block | 721345 (02/01/2022 13:04) |
| Account Age (Blocks) | 358033 |
| Account Age Rank | 1627310 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2193657 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2730 |
| Deposits From BitMEX Accounts Rank | 73681 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727725 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6619577 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6620096 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 112 |
| Number of Deposits from BitMEX Accounts Rank | 1166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661501 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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