| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cn1R992EXZBS2ESwgSmfu3YKiraQMX5Ys | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3Cn1R992EXZBS2ESwgSmfu3YKiraQMX5Ys |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6645358 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6688297 |
| Maximum Balance Percentile | Top 92.4 % |
| First Seen Block | 684476 (05/22/2021 00:13) |
| Last Seen Block | 684476 (05/22/2021 00:13) |
| Account Age (Blocks) | 181107 |
| Account Age Rank | 6695659 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6731599 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6858428 |
| Deposits From BitMEX Accounts Percentile | Top 94.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6858428 |
| Withdrawls To External Accounts Percentile | Top 94.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2401087 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2573834 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3267632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3267632 |
| Number of Withdrawls to External Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3703402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.2 % |
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