| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CJca2fH7YJB1w2SWSC8WtV7hX23udcFyQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.8679 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CJca2fH7YJB1w2SWSC8WtV7hX23udcFyQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 387578 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1031033 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 517063 (04/07/2018 13:25) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 351663 |
| Account Age Rank | 1953405 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2474007 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.8679 |
| Deposits From BitMEX Accounts Rank | 23176 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681873 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585565 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6586084 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 86 |
| Number of Deposits from BitMEX Accounts Rank | 1393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661700 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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