| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C9cGt1XajczkoVjfmPrmECx7jVAoFKd4y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3C9cGt1XajczkoVjfmPrmECx7jVAoFKd4y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3398773 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3756252 |
| Maximum Balance Percentile | Top 51.9 % |
| First Seen Block | 551791 (11/28/2018 06:33) |
| Last Seen Block | 576318 (05/16/2019 14:49) |
| Account Age (Blocks) | 316935 |
| Account Age Rank | 3360493 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3710754 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4256739 |
| Deposits From BitMEX Accounts Percentile | Top 58.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4256739 |
| Withdrawls To External Accounts Percentile | Top 58.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2590432 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2745793 |
| Number of Deposits from External Accounts Percentile | Top 37.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3437095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3437095 |
| Number of Withdrawls to External Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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