| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CLnMFrvJsMtjni6ueqCpSQRkBELwed4WZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3CLnMFrvJsMtjni6ueqCpSQRkBELwed4WZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3276948 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3647235 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 549905 (11/13/2018 10:13) |
| Last Seen Block | 683547 (05/14/2021 04:37) |
| Account Age (Blocks) | 315678 |
| Account Age Rank | 3238280 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3600988 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4157671 |
| Deposits From BitMEX Accounts Percentile | Top 57.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4157671 |
| Withdrawls To External Accounts Percentile | Top 57.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221875 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2413336 |
| Number of Deposits from External Accounts Percentile | Top 33.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3110270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3110270 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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