| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CXTcY4D85J2RK55LX7vQLUmW4e7LD6qda | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3CXTcY4D85J2RK55LX7vQLUmW4e7LD6qda |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177263 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2688269 |
| Maximum Balance Percentile | Top 37.1 % |
| First Seen Block | 521194 (05/04/2018 14:36) |
| Last Seen Block | 541064 (09/12/2018 08:18) |
| Account Age (Blocks) | 344389 |
| Account Age Rank | 2139027 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2639630 |
| Deposits From External Accounts Percentile | Top 36.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3303546 |
| Deposits From BitMEX Accounts Percentile | Top 45.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3303546 |
| Withdrawls To External Accounts Percentile | Top 45.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4598171 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4701391 |
| Number of Deposits from External Accounts Percentile | Top 64.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5366497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5366497 |
| Number of Withdrawls to External Accounts Percentile | Top 74.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 257454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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