| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CaXiHohjgcQNQt7FBnC2j47Dni7aqF4GC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3CaXiHohjgcQNQt7FBnC2j47Dni7aqF4GC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2584108 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3048618 |
| Maximum Balance Percentile | Top 42.2 % |
| First Seen Block | 531461 (07/11/2018 10:04) |
| Last Seen Block | 621456 (03/13/2020 08:39) |
| Account Age (Blocks) | 322896 |
| Account Age Rank | 2541653 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2996981 |
| Deposits From External Accounts Percentile | Top 41.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3624836 |
| Deposits From BitMEX Accounts Percentile | Top 50.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3624836 |
| Withdrawls To External Accounts Percentile | Top 50.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1901000 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2128001 |
| Number of Deposits from External Accounts Percentile | Top 29.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2826871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2826871 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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