| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CE8sBHxgSya5EE4JKdgmxB6iZSqCUk3nd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2829 |
| Statistic | Value |
|---|---|
| Address | 3CE8sBHxgSya5EE4JKdgmxB6iZSqCUk3nd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589457 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3923026 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 556377 (12/31/2018 11:26) |
| Last Seen Block | 587739 (07/30/2019 08:14) |
| Account Age (Blocks) | 309206 |
| Account Age Rank | 3552610 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3879519 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4404005 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4404005 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2829 |
| Withdrawls To BitMEX Accounts Rank | 668260 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1109675 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1846059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1846059 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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