| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMWzmHS9pBxozaoBnBbCWjotHT5THYxW3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3CMWzmHS9pBxozaoBnBbCWjotHT5THYxW3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704104 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2275896 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511767 (03/03/2018 09:43) |
| Last Seen Block | 534671 (08/01/2018 08:49) |
| Account Age (Blocks) | 353816 |
| Account Age Rank | 1673822 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2233447 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2932771 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2932771 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022534 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2236083 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2937241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2937241 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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