| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CpqRSsSAa1chPGW7Gpm5PiLg9h7XUwbFa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3CpqRSsSAa1chPGW7Gpm5PiLg9h7XUwbFa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6826016 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6853219 |
| Maximum Balance Percentile | Top 94.7 % |
| First Seen Block | 686002 (06/02/2021 20:11) |
| Last Seen Block | 704890 (10/13/2021 22:39) |
| Account Age (Blocks) | 182724 |
| Account Age Rank | 6717164 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6750854 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6877004 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6877004 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4363405 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4466961 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5134772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5134772 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1640052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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