| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CbFA5LZyKA9erY2bz79pWv1rsGVB4yvTy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3CbFA5LZyKA9erY2bz79pWv1rsGVB4yvTy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600816 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3063607 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 532004 (07/15/2018 09:24) |
| Last Seen Block | 572300 (04/19/2019 08:46) |
| Account Age (Blocks) | 336722 |
| Account Age Rank | 2558229 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3011989 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3643502 |
| Deposits From BitMEX Accounts Percentile | Top 50.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3643502 |
| Withdrawls To External Accounts Percentile | Top 50.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636794 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1897406 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2607426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2607426 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 23009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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