| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CM5mGcj1tByxktmEaNTH4fwYVWmcwbZ8w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4250 | 0.0000 | 3.1732 |
| Statistic | Value |
|---|---|
| Address | 3CM5mGcj1tByxktmEaNTH4fwYVWmcwbZ8w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352124 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1956914 |
| Maximum Balance Percentile | Top 27.1 % |
| First Seen Block | 503904 (01/12/2018 18:17) |
| Last Seen Block | 621970 (03/17/2020 14:30) |
| Account Age (Blocks) | 350453 |
| Account Age Rank | 1328814 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1919875 |
| Deposits From External Accounts Percentile | Top 26.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.4250 |
| Deposits From BitMEX Accounts Rank | 98847 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749802 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1732 |
| Withdrawls To BitMEX Accounts Rank | 122113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722299 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679522 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 227 |
| Number of Withdrawls to BitMEX Accounts Rank | 2825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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