| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CBMwVcKHg4Gsi9nU97Q3gxWmtanLsWTrj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3CBMwVcKHg4Gsi9nU97Q3gxWmtanLsWTrj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5975224 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6059785 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 630357 (05/14/2020 17:13) |
| Last Seen Block | 630357 (05/14/2020 17:13) |
| Account Age (Blocks) | 235226 |
| Account Age Rank | 5970741 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6054369 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6287369 |
| Deposits From BitMEX Accounts Percentile | Top 86.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6287369 |
| Withdrawls To External Accounts Percentile | Top 86.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4083076 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4187050 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4857147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4857147 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4828331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.7 % |
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