| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CD4bEbYYXuR4pnBF9U4W8QiEsvwqEHRFL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.8057 | 0.0000 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3CD4bEbYYXuR4pnBF9U4W8QiEsvwqEHRFL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635847 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1269362 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 536887 (08/15/2018 13:36) |
| Last Seen Block | 574270 (05/02/2019 13:15) |
| Account Age (Blocks) | 331839 |
| Account Age Rank | 2771244 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3195602 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.8057 |
| Deposits From BitMEX Accounts Rank | 53946 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709918 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2013396 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2228142 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 122 |
| Number of Deposits from BitMEX Accounts Rank | 1094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661436 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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