| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C4iThkYCZCPktsQY3pjKRtWB5ETL1Gvqz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3C4iThkYCZCPktsQY3pjKRtWB5ETL1Gvqz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746602 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2312740 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512615 (03/08/2018 17:48) |
| Last Seen Block | 516980 (04/07/2018 01:55) |
| Account Age (Blocks) | 352968 |
| Account Age Rank | 1715198 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2269390 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2966005 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2966005 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2936087 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3060967 |
| Number of Deposits from External Accounts Percentile | Top 42.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3745551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3745551 |
| Number of Withdrawls to External Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 241962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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