| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C3DirDhemtk8QJqyLF81dLvECrYxbzj8j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3C3DirDhemtk8QJqyLF81dLvECrYxbzj8j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434810 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3787745 |
| Maximum Balance Percentile | Top 52.3 % |
| First Seen Block | 552502 (12/04/2018 12:28) |
| Last Seen Block | 552502 (12/04/2018 12:28) |
| Account Age (Blocks) | 316224 |
| Account Age Rank | 3396700 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3742488 |
| Deposits From External Accounts Percentile | Top 51.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4284936 |
| Deposits From BitMEX Accounts Percentile | Top 59.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4284936 |
| Withdrawls To External Accounts Percentile | Top 59.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2558054 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2716773 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3408565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3408565 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1470163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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