| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cf3f2WKYNmhSYGEYccqV8k2ATENECyJu3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 135.4000 | 0.0000 | 0.1024 |
| Statistic | Value |
|---|---|
| Address | 3Cf3f2WKYNmhSYGEYccqV8k2ATENECyJu3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75773 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 728870 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 460657 (04/06/2017 13:18) |
| Last Seen Block | 560090 (01/25/2019 20:35) |
| Account Age (Blocks) | 404926 |
| Account Age Rank | 74403 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 710702 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 135.4000 |
| Deposits From BitMEX Accounts Rank | 3031 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663384 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1024 |
| Withdrawls To BitMEX Accounts Rank | 1112521 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1455284 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680373 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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