| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CrcPKGcf4hnSjADsGoMkG1zjXMP3mhTjk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0993 |
| Statistic | Value |
|---|---|
| Address | 3CrcPKGcf4hnSjADsGoMkG1zjXMP3mhTjk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963919 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2499331 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516433 (04/03/2018 11:22) |
| Last Seen Block | 606588 (12/04/2019 09:20) |
| Account Age (Blocks) | 349150 |
| Account Age Rank | 1926265 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2450672 |
| Deposits From External Accounts Percentile | Top 33.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3134238 |
| Deposits From BitMEX Accounts Percentile | Top 43.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3134238 |
| Withdrawls To External Accounts Percentile | Top 43.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0993 |
| Withdrawls To BitMEX Accounts Rank | 1174903 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1506446 |
| Number of Deposits from External Accounts Percentile | Top 20.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2227568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2227568 |
| Number of Withdrawls to External Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 407241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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