| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C44vhfh8zQibfQi7hMV5mbCbbVzn5ZKqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1209 |
| Statistic | Value |
|---|---|
| Address | 3C44vhfh8zQibfQi7hMV5mbCbbVzn5ZKqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975263 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5161052 |
| Maximum Balance Percentile | Top 71.3 % |
| First Seen Block | 592897 (09/02/2019 11:22) |
| Last Seen Block | 626112 (04/15/2020 14:05) |
| Account Age (Blocks) | 275829 |
| Account Age Rank | 4950760 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5133459 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5502839 |
| Deposits From BitMEX Accounts Percentile | Top 76.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5502839 |
| Withdrawls To External Accounts Percentile | Top 76.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1209 |
| Withdrawls To BitMEX Accounts Rank | 1025456 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1385870 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2112219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2112219 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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