| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CD9Gk4McozC5gNd7SGpdQeBZW7GWECiu3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3CD9Gk4McozC5gNd7SGpdQeBZW7GWECiu3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037014 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4321099 |
| Maximum Balance Percentile | Top 59.7 % |
| First Seen Block | 571771 (04/15/2019 18:06) |
| Last Seen Block | 613834 (01/21/2020 08:42) |
| Account Age (Blocks) | 293812 |
| Account Age Rank | 4004457 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4283215 |
| Deposits From External Accounts Percentile | Top 59.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4748819 |
| Deposits From BitMEX Accounts Percentile | Top 65.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4748819 |
| Withdrawls To External Accounts Percentile | Top 65.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2137302 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2339926 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3038953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3038953 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 524239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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