| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CpAxURzXhusqnUw6NEupf83rvN4ByaaNi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3CpAxURzXhusqnUw6NEupf83rvN4ByaaNi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565039 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3032611 |
| Maximum Balance Percentile | Top 41.9 % |
| First Seen Block | 530825 (07/07/2018 03:41) |
| Last Seen Block | 535724 (08/08/2018 04:09) |
| Account Age (Blocks) | 337901 |
| Account Age Rank | 2522556 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2981041 |
| Deposits From External Accounts Percentile | Top 41.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3615875 |
| Deposits From BitMEX Accounts Percentile | Top 49.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3615875 |
| Withdrawls To External Accounts Percentile | Top 49.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472947 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1757716 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2472034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2472034 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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