| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CtXZBDJZLU6br9YEBetnf7RBEDVGWE8iL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4348 |
| Statistic | Value |
|---|---|
| Address | 3CtXZBDJZLU6br9YEBetnf7RBEDVGWE8iL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5129402 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5298470 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 598216 (10/07/2019 01:24) |
| Last Seen Block | 598216 (10/07/2019 01:24) |
| Account Age (Blocks) | 267367 |
| Account Age Rank | 5107039 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5273491 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5623891 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5623891 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4348 |
| Withdrawls To BitMEX Accounts Rank | 530907 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1007993 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1749061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1749061 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1316123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.2 % |
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