| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CTBcQfwxgjDWiQvQauZMz5zRxSNCkd1Kc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3CTBcQfwxgjDWiQvQauZMz5zRxSNCkd1Kc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335891 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2831593 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 524414 (05/26/2018 02:00) |
| Last Seen Block | 530142 (07/02/2018 04:19) |
| Account Age (Blocks) | 344312 |
| Account Age Rank | 2295959 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2781874 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3435778 |
| Deposits From BitMEX Accounts Percentile | Top 47.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3435778 |
| Withdrawls To External Accounts Percentile | Top 47.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3310348 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3417103 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4096901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4096901 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 159267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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