| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CBbX5WqD4Bec9jKgjAYmj24MKDcWN1TAx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.2165 |
| Statistic | Value |
|---|---|
| Address | 3CBbX5WqD4Bec9jKgjAYmj24MKDcWN1TAx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 569170 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1205925 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490549 (10/19/2017 01:58) |
| Last Seen Block | 519407 (04/22/2018 11:03) |
| Account Age (Blocks) | 378177 |
| Account Age Rank | 557693 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1178930 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1917073 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1917073 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2165 |
| Withdrawls To BitMEX Accounts Rank | 97970 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708281 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1468054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1468054 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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