| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CqkUoky7pQhMKbSHQzQQWdLtjkTKsQzPK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3CqkUoky7pQhMKbSHQzQQWdLtjkTKsQzPK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7099952 |
| Current Blanace Percentile | Top 98.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7104056 |
| Maximum Balance Percentile | Top 98.1 % |
| First Seen Block | 782798 (03/27/2023 19:06) |
| Last Seen Block | 782798 (03/27/2023 19:06) |
| Account Age (Blocks) | 82785 |
| Account Age Rank | 7087503 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7092555 |
| Deposits From External Accounts Percentile | Top 98.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7146685 |
| Deposits From BitMEX Accounts Percentile | Top 98.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7146685 |
| Withdrawls To External Accounts Percentile | Top 98.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2961135 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3084434 |
| Number of Deposits from External Accounts Percentile | Top 42.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3768671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3768671 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4092729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.5 % |
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