| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 848.7058 | 0.0000 | 36.9987 |
| Statistic | Value |
|---|---|
| Address | 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5727119 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5836026 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 628153 (04/29/2020 13:24) |
| Last Seen Block | 761268 (11/01/2022 13:19) |
| Account Age (Blocks) | 240573 |
| Account Age Rank | 5898580 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5988495 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 848.7058 |
| Deposits From BitMEX Accounts Rank | 632 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661512 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.9987 |
| Withdrawls To BitMEX Accounts Rank | 10859 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651526 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 137 |
| Number of Deposits from BitMEX Accounts Rank | 1017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661375 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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