| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C6TpWi6gdTyyrGrHb11WvieHPBAacUh15 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 3C6TpWi6gdTyyrGrHb11WvieHPBAacUh15 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1288223 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1896820 |
| Maximum Balance Percentile | Top 26.2 % |
| First Seen Block | 502541 (01/04/2018 13:14) |
| Last Seen Block | 504842 (01/18/2018 14:55) |
| Account Age (Blocks) | 363042 |
| Account Age Rank | 1265049 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1859917 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2576112 |
| Deposits From BitMEX Accounts Percentile | Top 35.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2576112 |
| Withdrawls To External Accounts Percentile | Top 35.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398078 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694166 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2409726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2409726 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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