| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CaMFEHyG1a56PEQZJiJEQ6MoW7Qjfwzyb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 88.6616 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CaMFEHyG1a56PEQZJiJEQ6MoW7Qjfwzyb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 463892 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1104808 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 488125 (10/03/2017 13:25) |
| Last Seen Block | 644396 (08/19/2020 13:36) |
| Account Age (Blocks) | 380601 |
| Account Age Rank | 487330 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1111288 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 88.6616 |
| Deposits From BitMEX Accounts Rank | 4704 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665023 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6574209 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6574728 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 55 |
| Number of Deposits from BitMEX Accounts Rank | 2252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662346 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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