| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C5UWKf22RA4s3ARZ9eyfD1KPF41PGBNHm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3C5UWKf22RA4s3ARZ9eyfD1KPF41PGBNHm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3904468 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4200590 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568273 (03/22/2019 10:51) |
| Last Seen Block | 599272 (10/14/2019 02:59) |
| Account Age (Blocks) | 300453 |
| Account Age Rank | 3872562 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4162789 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4644305 |
| Deposits From BitMEX Accounts Percentile | Top 64.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4644305 |
| Withdrawls To External Accounts Percentile | Top 64.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1830814 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2066714 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2772530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2772530 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1418103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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