| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CFhQYHKyJLKEgA9XdJKTUBgXdCZXLBCU1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0668 |
| Statistic | Value |
|---|---|
| Address | 3CFhQYHKyJLKEgA9XdJKTUBgXdCZXLBCU1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688960 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3139257 |
| Maximum Balance Percentile | Top 43.4 % |
| First Seen Block | 534242 (07/29/2018 09:07) |
| Last Seen Block | 560502 (01/28/2019 17:02) |
| Account Age (Blocks) | 334484 |
| Account Age Rank | 2645644 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3087257 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3710211 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3710211 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0668 |
| Withdrawls To BitMEX Accounts Rank | 1382966 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1681511 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2397916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2397916 |
| Number of Withdrawls to External Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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