| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CBwwQ2UB9F3WpKbPA8nKMrS5fKR5fXCLJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3CBwwQ2UB9F3WpKbPA8nKMrS5fKR5fXCLJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282059 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2783587 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 523067 (05/17/2018 04:36) |
| Last Seen Block | 523067 (05/17/2018 04:36) |
| Account Age (Blocks) | 342516 |
| Account Age Rank | 2242885 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2734402 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3391788 |
| Deposits From BitMEX Accounts Percentile | Top 46.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3391788 |
| Withdrawls To External Accounts Percentile | Top 46.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3138118 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3251261 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3932933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3932933 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4213341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 58.2 % |
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