| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C5gTWoU6WEXmRBxfnbpk3Bn7McNQudcgE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.6568 |
| Statistic | Value |
|---|---|
| Address | 3C5gTWoU6WEXmRBxfnbpk3Bn7McNQudcgE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3757819 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4069642 |
| Maximum Balance Percentile | Top 56.2 % |
| First Seen Block | 562700 (02/12/2019 08:31) |
| Last Seen Block | 579010 (06/03/2019 01:27) |
| Account Age (Blocks) | 302883 |
| Account Age Rank | 3723863 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4029375 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4531287 |
| Deposits From BitMEX Accounts Percentile | Top 62.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4531287 |
| Withdrawls To External Accounts Percentile | Top 62.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6568 |
| Withdrawls To BitMEX Accounts Rank | 110657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716190 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1474694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1474694 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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