| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CPS1sXxppAWvwWhs5632aBf5vhttZo6r6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3CPS1sXxppAWvwWhs5632aBf5vhttZo6r6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1723471 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2292621 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512262 (03/06/2018 11:40) |
| Last Seen Block | 527327 (06/13/2018 22:26) |
| Account Age (Blocks) | 356464 |
| Account Age Rank | 1692660 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2249726 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2948389 |
| Deposits From BitMEX Accounts Percentile | Top 40.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2948389 |
| Withdrawls To External Accounts Percentile | Top 40.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4533778 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4637181 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5303371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5303371 |
| Number of Withdrawls to External Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1663093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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