| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CgheQi1ZFj67zhcsho5iVoXUZJbHEPkr8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3CgheQi1ZFj67zhcsho5iVoXUZJbHEPkr8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110495 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3501580 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 543842 (10/01/2018 01:12) |
| Last Seen Block | 551018 (11/22/2018 02:55) |
| Account Age (Blocks) | 324884 |
| Account Age Rank | 3066043 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3449229 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4031507 |
| Deposits From BitMEX Accounts Percentile | Top 55.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4031507 |
| Withdrawls To External Accounts Percentile | Top 55.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329074 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1636356 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2354095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2354095 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 514165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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