| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CGTepqCNyPbA6V1zZTWx4B3zE7R9tYEPe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1072 |
| Statistic | Value |
|---|---|
| Address | 3CGTepqCNyPbA6V1zZTWx4B3zE7R9tYEPe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570149 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2159435 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508526 (02/10/2018 17:10) |
| Last Seen Block | 516393 (04/03/2018 05:46) |
| Account Age (Blocks) | 360200 |
| Account Age Rank | 1543840 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2120224 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2827634 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2827634 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1072 |
| Withdrawls To BitMEX Accounts Rank | 1088967 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1436237 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2160945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2160945 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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