| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C2fB5V3tZiW4NLg6ozmzWLckVV3x8gvUh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0979 |
| Statistic | Value |
|---|---|
| Address | 3C2fB5V3tZiW4NLg6ozmzWLckVV3x8gvUh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2611418 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3072928 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532293 (07/17/2018 13:02) |
| Last Seen Block | 551663 (11/27/2018 06:10) |
| Account Age (Blocks) | 336433 |
| Account Age Rank | 2568815 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3021327 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3651971 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3651971 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0979 |
| Withdrawls To BitMEX Accounts Rank | 1186103 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1515772 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2237122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2237122 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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