| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CbgwKnX2DFdZkEi4yh5pq1BhpdD99thRD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CbgwKnX2DFdZkEi4yh5pq1BhpdD99thRD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6716547 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6756717 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 738312 (05/28/2022 18:40) |
| Last Seen Block | 835804 (03/22/2024 16:43) |
| Account Age (Blocks) | 130414 |
| Account Age Rank | 6949817 |
| Account Age Percentile | Top 96.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6960878 |
| Deposits From External Accounts Percentile | Top 96.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7048965 |
| Deposits From BitMEX Accounts Percentile | Top 97.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7048965 |
| Withdrawls To External Accounts Percentile | Top 97.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5797454 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5900468 |
| Number of Deposits from External Accounts Percentile | Top 81.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6557902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6557902 |
| Number of Withdrawls to External Accounts Percentile | Top 90.6 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 43653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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