| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C1ZENzRJemb7wZeEj8yMSwjTtJBfu13AP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1919 |
| Statistic | Value |
|---|---|
| Address | 3C1ZENzRJemb7wZeEj8yMSwjTtJBfu13AP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 421122 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1063155 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485395 (09/15/2017 11:21) |
| Last Seen Block | 505349 (01/21/2018 12:37) |
| Account Age (Blocks) | 368962 |
| Account Age Rank | 412524 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1038562 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1776727 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1776727 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1919 |
| Withdrawls To BitMEX Accounts Rank | 828435 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1231964 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1958414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1958414 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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