| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CVbvcskgDdYud1KY537izSkX1CCvmEZar | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 71.5808 |
| Statistic | Value |
|---|---|
| Address | 3CVbvcskgDdYud1KY537izSkX1CCvmEZar |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2262571 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2765792 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 522615 (05/14/2018 07:48) |
| Last Seen Block | 533844 (07/26/2018 23:28) |
| Account Age (Blocks) | 331742 |
| Account Age Rank | 2223668 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2716667 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3370939 |
| Deposits From BitMEX Accounts Percentile | Top 46.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3370939 |
| Withdrawls To External Accounts Percentile | Top 46.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 71.5808 |
| Withdrawls To BitMEX Accounts Rank | 5183 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646698 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1407875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1407875 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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