| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CkXtjKd1MPA3Vj2JxCGYXhgV7GrLi9G3o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9109 |
| Statistic | Value |
|---|---|
| Address | 3CkXtjKd1MPA3Vj2JxCGYXhgV7GrLi9G3o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579731 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3045221 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531339 (07/10/2018 14:26) |
| Last Seen Block | 564394 (02/24/2019 03:43) |
| Account Age (Blocks) | 334244 |
| Account Age Rank | 2537313 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2993732 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3626407 |
| Deposits From BitMEX Accounts Percentile | Top 50.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3626407 |
| Withdrawls To External Accounts Percentile | Top 50.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9109 |
| Withdrawls To BitMEX Accounts Rank | 337189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 869285 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1617406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1617406 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 183 |
| Number of Withdrawls to BitMEX Accounts Rank | 4172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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