| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C3ef9RDH7KWWU79jSUZ394XfRTPJ4Mdk3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0100 | 0.0000 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 1C3ef9RDH7KWWU79jSUZ394XfRTPJ4Mdk3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1821308 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2377817 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513663 (03/15/2018 17:24) |
| Last Seen Block | 537958 (08/22/2018 13:43) |
| Account Age (Blocks) | 351920 |
| Account Age Rank | 1787523 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2332431 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 620027 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1215756 |
| Withdrawls To External Accounts Percentile | Top 16.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1794359 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2034450 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847817 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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