| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CaLQSYMHYeD66zPB1mXMi6UEPE72DUya5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2181 |
| Statistic | Value |
|---|---|
| Address | 3CaLQSYMHYeD66zPB1mXMi6UEPE72DUya5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992370 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3399347 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540912 (09/11/2018 06:34) |
| Last Seen Block | 560841 (01/31/2019 02:28) |
| Account Age (Blocks) | 324671 |
| Account Age Rank | 2946877 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3345831 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3941034 |
| Deposits From BitMEX Accounts Percentile | Top 54.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3941034 |
| Withdrawls To External Accounts Percentile | Top 54.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2181 |
| Withdrawls To BitMEX Accounts Rank | 253505 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 808068 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1559759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1559759 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 398493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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