| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CCf1svqv4cAVcS2vvbZD34xweVCkKFZ9L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1653 |
| Statistic | Value |
|---|---|
| Address | 3CCf1svqv4cAVcS2vvbZD34xweVCkKFZ9L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205202 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4473374 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 575835 (05/13/2019 12:00) |
| Last Seen Block | 580122 (06/10/2019 14:55) |
| Account Age (Blocks) | 292891 |
| Account Age Rank | 4169963 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4433376 |
| Deposits From External Accounts Percentile | Top 61.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4883538 |
| Deposits From BitMEX Accounts Percentile | Top 67.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4883538 |
| Withdrawls To External Accounts Percentile | Top 67.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1653 |
| Withdrawls To BitMEX Accounts Rank | 885397 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1276620 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2006736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2006736 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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