| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CN1pXqs9qk9pA4LEbZUQ2A73L9Vrpy4Ra | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3CN1pXqs9qk9pA4LEbZUQ2A73L9Vrpy4Ra |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888758 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2435130 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 514983 (03/24/2018 16:33) |
| Last Seen Block | 541374 (09/14/2018 09:55) |
| Account Age (Blocks) | 353743 |
| Account Age Rank | 1853136 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2388186 |
| Deposits From External Accounts Percentile | Top 33.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3076871 |
| Deposits From BitMEX Accounts Percentile | Top 42.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3076871 |
| Withdrawls To External Accounts Percentile | Top 42.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1503480 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1783512 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2497140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2497140 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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