| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C3CbyUATudKYGKBb1ubzCDSB5oAHFq9jg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4939 | 0.0000 | 0.9926 |
| Statistic | Value |
|---|---|
| Address | 3C3CbyUATudKYGKBb1ubzCDSB5oAHFq9jg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5685526 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5797253 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 621085 (03/10/2020 13:32) |
| Last Seen Block | 621097 (03/10/2020 15:32) |
| Account Age (Blocks) | 244498 |
| Account Age Rank | 5684869 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5794417 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4939 |
| Deposits From BitMEX Accounts Rank | 183376 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825874 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9926 |
| Withdrawls To BitMEX Accounts Rank | 318009 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 855501 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 227901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 825974 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2305630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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