| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C1cd2vgGbbErbiYB1E4LyZhZ58V1HajKG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3C1cd2vgGbbErbiYB1E4LyZhZ58V1HajKG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324370 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5473261 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 605353 (11/25/2019 12:59) |
| Last Seen Block | 625318 (04/10/2020 17:04) |
| Account Age (Blocks) | 260230 |
| Account Age Rank | 5305545 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5452390 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5776847 |
| Deposits From BitMEX Accounts Percentile | Top 79.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5776847 |
| Withdrawls To External Accounts Percentile | Top 79.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1962705 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2182959 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2885357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2885357 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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