| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CAjoYXwrEFy6gSn9p35TzscBUoKYzMVfH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4471 | 0.0000 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | 3CAjoYXwrEFy6gSn9p35TzscBUoKYzMVfH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921720 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3338988 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 539494 (09/01/2018 12:44) |
| Last Seen Block | 654514 (10/28/2020 03:23) |
| Account Age (Blocks) | 329232 |
| Account Age Rank | 2876064 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3285183 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4471 |
| Deposits From BitMEX Accounts Rank | 191025 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 832886 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2063106 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2272235 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688675 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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