| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CgCLFaYFw7e48VNkTYEgd8RefqTFjEjNK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3CgCLFaYFw7e48VNkTYEgd8RefqTFjEjNK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733376 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3177231 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 535226 (08/04/2018 19:52) |
| Last Seen Block | 571284 (04/12/2019 04:24) |
| Account Age (Blocks) | 319131 |
| Account Age Rank | 2689641 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3124815 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3738786 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3738786 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1385076 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1682666 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2393782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2393782 |
| Number of Withdrawls to External Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 21049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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