| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CtQ1nDYENiAxPA83FQ767nQ4Wt4gTuU8y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6150 |
| Statistic | Value |
|---|---|
| Address | 3CtQ1nDYENiAxPA83FQ767nQ4Wt4gTuU8y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498092 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2973960 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 528946 (06/24/2018 04:28) |
| Last Seen Block | 536817 (08/15/2018 03:27) |
| Account Age (Blocks) | 325411 |
| Account Age Rank | 2456434 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2922872 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3558727 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3558727 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6150 |
| Withdrawls To BitMEX Accounts Rank | 422417 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 928067 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1668431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1668431 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 650244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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