| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CLwTM7HjGEabQeNwqWXYUrUJYJuY9FanP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1126 |
| Statistic | Value |
|---|---|
| Address | 3CLwTM7HjGEabQeNwqWXYUrUJYJuY9FanP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2231272 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2737391 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 522172 (05/11/2018 07:23) |
| Last Seen Block | 522172 (05/11/2018 07:23) |
| Account Age (Blocks) | 343411 |
| Account Age Rank | 2192594 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2688490 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3349150 |
| Deposits From BitMEX Accounts Percentile | Top 46.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3349150 |
| Withdrawls To External Accounts Percentile | Top 46.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1126 |
| Withdrawls To BitMEX Accounts Rank | 1061336 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1414197 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2139107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2139107 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 910267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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