| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CTCLFZxZ5L4S464R1mRg7YvZpzCgFs7Ui | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3CTCLFZxZ5L4S464R1mRg7YvZpzCgFs7Ui |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1325711 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1932598 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 503294 (01/09/2018 06:35) |
| Last Seen Block | 507214 (02/02/2018 05:04) |
| Account Age (Blocks) | 365432 |
| Account Age Rank | 1302273 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1895501 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2611208 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2611208 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2517411 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2680638 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3373056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3373056 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 84565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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