| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CFcoif2UtFeFb5xGpKizC8GvzGCsCXvqA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1683 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3CFcoif2UtFeFb5xGpKizC8GvzGCsCXvqA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4391778 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4640200 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 579956 (06/09/2019 13:44) |
| Last Seen Block | 622027 (03/18/2020 00:30) |
| Account Age (Blocks) | 285627 |
| Account Age Rank | 4404221 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4644041 |
| Deposits From External Accounts Percentile | Top 64.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1683 |
| Deposits From BitMEX Accounts Rank | 290917 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 921843 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4542948 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4646208 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695285 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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