| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CA28xGDVinMXhaitE77Tkv1n1VJPg5ufU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3CA28xGDVinMXhaitE77Tkv1n1VJPg5ufU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351247 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3714090 |
| Maximum Balance Percentile | Top 51.3 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 550966 (11/21/2018 15:37) |
| Account Age (Blocks) | 314617 |
| Account Age Rank | 3312564 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3668090 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4217678 |
| Deposits From BitMEX Accounts Percentile | Top 58.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4217678 |
| Withdrawls To External Accounts Percentile | Top 58.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3077537 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3194170 |
| Number of Deposits from External Accounts Percentile | Top 44.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3876732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3876732 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1503454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.8 % |
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