| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CK617MsHKrWeiNwr7kQfjGe2r1zdMctn3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3CK617MsHKrWeiNwr7kQfjGe2r1zdMctn3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742365 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2309030 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512562 (03/08/2018 09:46) |
| Last Seen Block | 523102 (05/17/2018 11:03) |
| Account Age (Blocks) | 353021 |
| Account Age Rank | 1711022 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2265694 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2962841 |
| Deposits From BitMEX Accounts Percentile | Top 40.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2962841 |
| Withdrawls To External Accounts Percentile | Top 40.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3026754 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3146068 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3829331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3829331 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 85 |
| Number of Withdrawls to BitMEX Accounts Rank | 11908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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