| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CeXYcrfXTxmL5HKkRpVzJQTLjUpCE4yYd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0861 |
| Statistic | Value |
|---|---|
| Address | 3CeXYcrfXTxmL5HKkRpVzJQTLjUpCE4yYd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4713341 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4928821 |
| Maximum Balance Percentile | Top 68.1 % |
| First Seen Block | 584839 (07/10/2019 20:22) |
| Last Seen Block | 635616 (06/20/2020 23:35) |
| Account Age (Blocks) | 280744 |
| Account Age Rank | 4682048 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4893854 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5294412 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5294412 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0861 |
| Withdrawls To BitMEX Accounts Rank | 1252335 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1571677 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2290833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2290833 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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