| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CB4NboY5DRBoYvLfER9VELF5JmguTEeqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4236 |
| Statistic | Value |
|---|---|
| Address | 3CB4NboY5DRBoYvLfER9VELF5JmguTEeqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687808 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3138308 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 534174 (07/29/2018 00:52) |
| Last Seen Block | 622273 (03/20/2020 09:58) |
| Account Age (Blocks) | 334552 |
| Account Age Rank | 2644532 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3086355 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3709317 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3709317 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4236 |
| Withdrawls To BitMEX Accounts Rank | 537523 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1012964 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1754308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1754308 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 256 |
| Number of Withdrawls to BitMEX Accounts Rank | 2225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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