| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CHc1AEKU7ZHjCdSESuMwQF7om2Zk6rELe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1200 | 0.0000 | 0.1111 |
| Statistic | Value |
|---|---|
| Address | 3CHc1AEKU7ZHjCdSESuMwQF7om2Zk6rELe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5448806 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5584809 |
| Maximum Balance Percentile | Top 77.2 % |
| First Seen Block | 616241 (02/06/2020 13:10) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 249342 |
| Account Age Rank | 5548059 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5670524 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 328608 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 955599 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1111 |
| Withdrawls To BitMEX Accounts Rank | 1067189 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1418804 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837834 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2313922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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