| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C49dkdeW7QuRsukR7irMvD9YdEawAc7Px | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.3858 |
| Statistic | Value |
|---|---|
| Address | 3C49dkdeW7QuRsukR7irMvD9YdEawAc7Px |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161690 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2674251 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 540033 (09/05/2018 10:07) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123502 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2625570 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3290880 |
| Deposits From BitMEX Accounts Percentile | Top 45.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3290880 |
| Withdrawls To External Accounts Percentile | Top 45.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3858 |
| Withdrawls To BitMEX Accounts Rank | 154363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 743508 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1499699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1499699 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 497598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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