| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CDHkMDWyGThVAtcC14uuVaQgwxtU5HfkZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0142 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CDHkMDWyGThVAtcC14uuVaQgwxtU5HfkZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870710 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5037780 |
| Maximum Balance Percentile | Top 70.1 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 230690 |
| Account Age Rank | 4823890 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5017888 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 587239 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1137240 |
| Withdrawls To External Accounts Percentile | Top 15.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6933741 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6979730 |
| Number of Deposits from External Accounts Percentile | Top 97.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 618359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1156726 |
| Number of Withdrawls to External Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6942592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.6 % |
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