| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CjNbBqAFHEr9ohEqVq1dS8Um4WCpxRgg7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 24.3113 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CjNbBqAFHEr9ohEqVq1dS8Um4WCpxRgg7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338674 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2833985 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 607647 (12/11/2019 13:13) |
| Last Seen Block | 707573 (10/31/2021 13:24) |
| Account Age (Blocks) | 261079 |
| Account Age Rank | 5358359 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5499877 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 24.3113 |
| Deposits From BitMEX Accounts Rank | 13493 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672982 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6579432 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6579951 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 118 |
| Number of Deposits from BitMEX Accounts Rank | 1124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661464 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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