| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CdvCptv1gJU9DGDsDvSASvKBqJbiuhLCD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2793 | 0.0000 | 0.0850 |
| Statistic | Value |
|---|---|
| Address | 3CdvCptv1gJU9DGDsDvSASvKBqJbiuhLCD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 951146 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1571724 |
| Maximum Balance Percentile | Top 21.7 % |
| First Seen Block | 544895 (10/08/2018 13:12) |
| Last Seen Block | 655001 (11/01/2020 13:27) |
| Account Age (Blocks) | 323831 |
| Account Age Rank | 3098245 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3477370 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.2793 |
| Deposits From BitMEX Accounts Rank | 49431 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705783 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0850 |
| Withdrawls To BitMEX Accounts Rank | 1258073 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1576574 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 175 |
| Number of Deposits from BitMEX Accounts Rank | 907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661290 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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