| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3C9eHMeeSgq3LXXbUcztYx3xAYD3YzJwoj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7087 |
| Statistic | Value |
|---|---|
| Address | 3C9eHMeeSgq3LXXbUcztYx3xAYD3YzJwoj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807463 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2365307 |
| Maximum Balance Percentile | Top 32.7 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 520548 (04/30/2018 09:08) |
| Account Age (Blocks) | 340835 |
| Account Age Rank | 1774281 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2320315 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3009115 |
| Deposits From BitMEX Accounts Percentile | Top 41.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3009115 |
| Withdrawls To External Accounts Percentile | Top 41.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7087 |
| Withdrawls To BitMEX Accounts Rank | 202511 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775019 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1524100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1524100 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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