| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CF1DmcuUnwf7t1tGKtyxBEo7UPRb5YYeH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3CF1DmcuUnwf7t1tGKtyxBEo7UPRb5YYeH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266370 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2769598 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 522659 (05/14/2018 17:28) |
| Last Seen Block | 548991 (11/06/2018 09:23) |
| Account Age (Blocks) | 342924 |
| Account Age Rank | 2227364 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2720519 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3379151 |
| Deposits From BitMEX Accounts Percentile | Top 46.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3379151 |
| Withdrawls To External Accounts Percentile | Top 46.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4000268 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4104421 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4775393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4775393 |
| Number of Withdrawls to External Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 86870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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