| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CA4vKC9dotA5kCGWdxqbLiJcjg4kkLvRA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3CA4vKC9dotA5kCGWdxqbLiJcjg4kkLvRA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5206151 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5367653 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 601071 (10/26/2019 03:13) |
| Last Seen Block | 629761 (05/10/2020 09:47) |
| Account Age (Blocks) | 264512 |
| Account Age Rank | 5184639 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5343705 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5684852 |
| Deposits From BitMEX Accounts Percentile | Top 78.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5684852 |
| Withdrawls To External Accounts Percentile | Top 78.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3373370 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3479749 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4158211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4158211 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 431168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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