| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMFkW4uZwWQJTcrHUhB9dM9KzncToUr2P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3CMFkW4uZwWQJTcrHUhB9dM9KzncToUr2P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5755254 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5860896 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 622169 (03/19/2020 08:45) |
| Last Seen Block | 622650 (03/23/2020 13:49) |
| Account Age (Blocks) | 232188 |
| Account Age Rank | 5747768 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5851955 |
| Deposits From External Accounts Percentile | Top 81.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6111278 |
| Deposits From BitMEX Accounts Percentile | Top 84.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6111278 |
| Withdrawls To External Accounts Percentile | Top 84.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2757703 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2894717 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3577074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3577074 |
| Number of Withdrawls to External Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 696113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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