| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C2bpkc2fJLUg1wS4vnds7QoxYxKGJAQir | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.0000 | 0.0000 | 12.9379 |
| Statistic | Value |
|---|---|
| Address | 3C2bpkc2fJLUg1wS4vnds7QoxYxKGJAQir |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43384 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 699578 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 508795 (02/12/2018 09:11) |
| Last Seen Block | 550082 (11/14/2018 17:24) |
| Account Age (Blocks) | 356788 |
| Account Age Rank | 1551352 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126514 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 31.0000 |
| Deposits From BitMEX Accounts Rank | 10872 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670440 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9379 |
| Withdrawls To BitMEX Accounts Rank | 33462 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666588 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680010 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 113 |
| Number of Withdrawls to BitMEX Accounts Rank | 8330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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