| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CJB55K86SKNNUVcwX93QrAGMVdLRhNzXt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3CJB55K86SKNNUVcwX93QrAGMVdLRhNzXt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4544595 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4778770 |
| Maximum Balance Percentile | Top 66.0 % |
| First Seen Block | 581894 (06/22/2019 17:38) |
| Last Seen Block | 621450 (03/13/2020 08:00) |
| Account Age (Blocks) | 283689 |
| Account Age Rank | 4509915 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4740055 |
| Deposits From External Accounts Percentile | Top 65.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5157769 |
| Deposits From BitMEX Accounts Percentile | Top 71.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5157769 |
| Withdrawls To External Accounts Percentile | Top 71.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007731 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2223142 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2924587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2924587 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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