| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CV5VtGFq6uCxXwSXQgabrYoot4GkACxyx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3CV5VtGFq6uCxXwSXQgabrYoot4GkACxyx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010541 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2539216 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517660 (04/11/2018 05:56) |
| Last Seen Block | 547884 (10/29/2018 22:01) |
| Account Age (Blocks) | 347923 |
| Account Age Rank | 1971885 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2489726 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3169343 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3169343 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611747 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1875626 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2585714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2585714 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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