| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CfQWVLvedg8tTcQtHzM1k7jyfMzpm9StZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3CfQWVLvedg8tTcQtHzM1k7jyfMzpm9StZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2650796 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3106237 |
| Maximum Balance Percentile | Top 43.0 % |
| First Seen Block | 533348 (07/23/2018 23:54) |
| Last Seen Block | 541287 (09/13/2018 19:08) |
| Account Age (Blocks) | 321009 |
| Account Age Rank | 2608092 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3054540 |
| Deposits From External Accounts Percentile | Top 42.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3675630 |
| Deposits From BitMEX Accounts Percentile | Top 50.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3675630 |
| Withdrawls To External Accounts Percentile | Top 50.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1865618 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2097181 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2797051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2797051 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 679530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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