| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C6BqMc344zzCPXjBNPwQxuTP1dfQjbKTs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2476 |
| Statistic | Value |
|---|---|
| Address | 3C6BqMc344zzCPXjBNPwQxuTP1dfQjbKTs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804620 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5009732 |
| Maximum Balance Percentile | Top 69.2 % |
| First Seen Block | 587068 (07/26/2019 06:18) |
| Last Seen Block | 640735 (07/25/2020 14:03) |
| Account Age (Blocks) | 281658 |
| Account Age Rank | 4775456 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4977072 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5367604 |
| Deposits From BitMEX Accounts Percentile | Top 74.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5367604 |
| Withdrawls To External Accounts Percentile | Top 74.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2476 |
| Withdrawls To BitMEX Accounts Rank | 718648 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1147956 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1883255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1883255 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 19072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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