| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CjqXGVhin6vTHsgHD2ih4aadUeb3pZ82A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3CjqXGVhin6vTHsgHD2ih4aadUeb3pZ82A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4599374 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4827879 |
| Maximum Balance Percentile | Top 66.7 % |
| First Seen Block | 582663 (06/27/2019 09:31) |
| Last Seen Block | 601079 (10/26/2019 04:06) |
| Account Age (Blocks) | 286063 |
| Account Age Rank | 4564401 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4789042 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5202659 |
| Deposits From BitMEX Accounts Percentile | Top 71.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5202659 |
| Withdrawls To External Accounts Percentile | Top 71.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2211330 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2404128 |
| Number of Deposits from External Accounts Percentile | Top 33.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3101764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3101764 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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