| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5234 |
| Statistic | Value |
|---|---|
| Address | 3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730803 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6768181 |
| Maximum Balance Percentile | Top 93.5 % |
| First Seen Block | 761351 (11/02/2022 03:22) |
| Last Seen Block | 841669 (05/01/2024 17:57) |
| Account Age (Blocks) | 107375 |
| Account Age Rank | 7013886 |
| Account Age Percentile | Top 96.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7021760 |
| Deposits From External Accounts Percentile | Top 97.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7095017 |
| Deposits From BitMEX Accounts Percentile | Top 98.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7095017 |
| Withdrawls To External Accounts Percentile | Top 98.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5234 |
| Withdrawls To BitMEX Accounts Rank | 462291 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 956600 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1700864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1700864 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 97 |
| Number of Withdrawls to BitMEX Accounts Rank | 10024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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