| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CLmW3vtQq9u2k8VfrpgiQHohfHeQhdrub | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3CLmW3vtQq9u2k8VfrpgiQHohfHeQhdrub |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903594 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2447541 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515313 (03/27/2018 00:43) |
| Last Seen Block | 540170 (09/06/2018 09:03) |
| Account Age (Blocks) | 353413 |
| Account Age Rank | 1867506 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2400201 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3087950 |
| Deposits From BitMEX Accounts Percentile | Top 42.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3087950 |
| Withdrawls To External Accounts Percentile | Top 42.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637752 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1898234 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2608232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2608232 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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