| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CPbbd4uto7pSyJXVLPY6ovWxdaQhY9Xw2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 120.0100 | 0.0000 | 8.6672 |
| Statistic | Value |
|---|---|
| Address | 3CPbbd4uto7pSyJXVLPY6ovWxdaQhY9Xw2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788786 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4096908 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 572739 (04/22/2019 08:52) |
| Last Seen Block | 573741 (04/29/2019 08:15) |
| Account Age (Blocks) | 281618 |
| Account Age Rank | 4031522 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4306945 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 120.0100 |
| Deposits From BitMEX Accounts Rank | 3376 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663123 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6672 |
| Withdrawls To BitMEX Accounts Rank | 52897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 678964 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716115 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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