| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C1tkPAmQXv1LPiZg8s9cGG5Tc9H8zcuor | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1430 |
| Statistic | Value |
|---|---|
| Address | 3C1tkPAmQXv1LPiZg8s9cGG5Tc9H8zcuor |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539750 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3010510 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 530141 (07/02/2018 03:54) |
| Last Seen Block | 547518 (10/27/2018 07:23) |
| Account Age (Blocks) | 338585 |
| Account Age Rank | 2497340 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2958956 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3596335 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3596335 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1430 |
| Withdrawls To BitMEX Accounts Rank | 950244 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1326687 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2054934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2054934 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 663339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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