| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMCrqMbtQRULqCe8H4T4TBCf1BaSfZySi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0459 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CMCrqMbtQRULqCe8H4T4TBCf1BaSfZySi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3709937 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3863233 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 609300 (12/22/2019 13:24) |
| Last Seen Block | 728521 (03/22/2022 13:25) |
| Account Age (Blocks) | 172396 |
| Account Age Rank | 5394631 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5527560 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.0459 |
| Deposits From BitMEX Accounts Rank | 30977 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 534700 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6346171 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6489093 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 75 |
| Number of Deposits from BitMEX Accounts Rank | 1358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507308 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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