| 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 | 2593090 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2827674 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 607647 (12/11/2019 13:13) |
| Last Seen Block | 707573 (10/31/2021 13:24) |
| Account Age (Blocks) | 165850 |
| Account Age Rank | 5358359 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5493595 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 24.3113 |
| Deposits From BitMEX Accounts Rank | 13083 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 513968 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6312769 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6458853 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 118 |
| Number of Deposits from BitMEX Accounts Rank | 845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 502567 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6305657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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