| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CViLVARmkFfFRx4fyuZFugiVvgFphZX5b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0065 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3CViLVARmkFfFRx4fyuZFugiVvgFphZX5b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912250 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2454746 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515509 (03/28/2018 07:57) |
| Last Seen Block | 602838 (11/08/2019 09:18) |
| Account Age (Blocks) | 350074 |
| Account Age Rank | 1875914 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2407185 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658464 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1250710 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2871702 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3000815 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 752923 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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