| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CCbJckQbzzZzuDLbXv7JVxLRB1zzhnbPp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3CCbJckQbzzZzuDLbXv7JVxLRB1zzhnbPp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4307084 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4563931 |
| Maximum Balance Percentile | Top 63.0 % |
| First Seen Block | 577233 (05/22/2019 12:26) |
| Last Seen Block | 577251 (05/22/2019 15:10) |
| Account Age (Blocks) | 288350 |
| Account Age Rank | 4269061 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4521597 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4962163 |
| Deposits From BitMEX Accounts Percentile | Top 68.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4962163 |
| Withdrawls To External Accounts Percentile | Top 68.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2293416 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2477268 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3172893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3172893 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 687561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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