| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CCffa4GvVeFS6EyhPFg4qWnZW6QYgEtse | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 45.8381 | 0.0000 | 26.3951 |
| Statistic | Value |
|---|---|
| Address | 3CCffa4GvVeFS6EyhPFg4qWnZW6QYgEtse |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672278 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3124974 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533774 (07/26/2018 12:42) |
| Last Seen Block | 614331 (01/24/2020 14:08) |
| Account Age (Blocks) | 334952 |
| Account Age Rank | 2629150 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3073068 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 45.8381 |
| Deposits From BitMEX Accounts Rank | 8275 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668247 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.3951 |
| Withdrawls To BitMEX Accounts Rank | 15319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654644 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818230 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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