| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CnVGPbVBfHP6K1wDoZbdHgnZc4ueycVPn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1709 |
| Statistic | Value |
|---|---|
| Address | 3CnVGPbVBfHP6K1wDoZbdHgnZc4ueycVPn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132148 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2648061 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520186 (04/27/2018 20:57) |
| Last Seen Block | 586062 (07/19/2019 14:23) |
| Account Age (Blocks) | 345397 |
| Account Age Rank | 2094206 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2599548 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3267527 |
| Deposits From BitMEX Accounts Percentile | Top 45.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3267527 |
| Withdrawls To External Accounts Percentile | Top 45.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1709 |
| Withdrawls To BitMEX Accounts Rank | 872252 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1266296 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1996315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1996315 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 232272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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