| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C1rdqqNzxEyCyFgUQkVP2vyivYgK8YDoc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1208 |
| Statistic | Value |
|---|---|
| Address | 3C1rdqqNzxEyCyFgUQkVP2vyivYgK8YDoc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763707 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4074428 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 562956 (02/14/2019 03:38) |
| Last Seen Block | 645824 (08/29/2020 07:06) |
| Account Age (Blocks) | 291401 |
| Account Age Rank | 3730090 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4034416 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4530528 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4530528 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1208 |
| Withdrawls To BitMEX Accounts Rank | 1025591 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1385312 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2106419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2106419 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 105 |
| Number of Withdrawls to BitMEX Accounts Rank | 9188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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