| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CCBGcR5aHCjxtESvG7BKC4LH3mxjPZj6X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0449 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3CCBGcR5aHCjxtESvG7BKC4LH3mxjPZj6X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566478 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1203191 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490482 (10/18/2017 15:16) |
| Last Seen Block | 579538 (06/06/2019 16:08) |
| Account Age (Blocks) | 375101 |
| Account Age Rank | 555083 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1176266 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0449 |
| Deposits From BitMEX Accounts Rank | 461859 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1074272 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2415371 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2587115 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 264961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 854863 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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