| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ChGy6ref1UDURaJ9SnK8wWjZjGezimXcK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3ChGy6ref1UDURaJ9SnK8wWjZjGezimXcK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577945 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2165983 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508792 (02/12/2018 08:48) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 356791 |
| Account Age Rank | 1551265 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126440 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2833057 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2833057 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2821824 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2953968 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3640177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3640177 |
| Number of Withdrawls to External Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 59443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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