| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CQivznxKKsTV9gnbPW9Ydvzx47r1WXaBh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3CQivznxKKsTV9gnbPW9Ydvzx47r1WXaBh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456587 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3807069 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552912 (12/07/2018 16:07) |
| Last Seen Block | 606887 (12/06/2019 08:42) |
| Account Age (Blocks) | 315814 |
| Account Age Rank | 3418435 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3761839 |
| Deposits From External Accounts Percentile | Top 52.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4302128 |
| Deposits From BitMEX Accounts Percentile | Top 59.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4302128 |
| Withdrawls To External Accounts Percentile | Top 59.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3774456 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3879427 |
| Number of Deposits from External Accounts Percentile | Top 53.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4553350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4553350 |
| Number of Withdrawls to External Accounts Percentile | Top 62.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 184623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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