| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C3G8gtCEd2C1p6Huj8Fq3gNpbWm4vY3Wh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | 1C3G8gtCEd2C1p6Huj8Fq3gNpbWm4vY3Wh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116597 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2634174 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 519914 (04/25/2018 21:02) |
| Last Seen Block | 544179 (10/03/2018 06:03) |
| Account Age (Blocks) | 348812 |
| Account Age Rank | 2078808 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2585758 |
| Deposits From External Accounts Percentile | Top 35.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3255464 |
| Deposits From BitMEX Accounts Percentile | Top 45.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3255464 |
| Withdrawls To External Accounts Percentile | Top 45.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1816822 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2054144 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2760229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2760229 |
| Number of Withdrawls to External Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to BitMEX Accounts | 140 |
| Number of Withdrawls to BitMEX Accounts Rank | 6267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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