| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CL58bPE6K89ifoVg5vdJYTrsqNRLeGRUZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3CL58bPE6K89ifoVg5vdJYTrsqNRLeGRUZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798110 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2357480 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513387 (03/13/2018 18:47) |
| Last Seen Block | 526262 (06/06/2018 09:23) |
| Account Age (Blocks) | 352196 |
| Account Age Rank | 1765018 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2312702 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3006760 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3006760 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5040697 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5143755 |
| Number of Deposits from External Accounts Percentile | Top 71.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5805451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5805451 |
| Number of Withdrawls to External Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1096466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.1 % |
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