| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CXtdML7UfF4uvqJ6LBhiXkos5txE5CgZR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3CXtdML7UfF4uvqJ6LBhiXkos5txE5CgZR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352100 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3714414 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 550981 (11/21/2018 18:04) |
| Last Seen Block | 656919 (11/14/2020 17:42) |
| Account Age (Blocks) | 303376 |
| Account Age Rank | 3313523 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3668419 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4213177 |
| Deposits From BitMEX Accounts Percentile | Top 58.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4213177 |
| Withdrawls To External Accounts Percentile | Top 58.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4082683 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4186160 |
| Number of Deposits from External Accounts Percentile | Top 57.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4851519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4851519 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 740995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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