| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMioYv3cTmkU2T94ocFUcDjzaB2bVc3Dk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0520 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CMioYv3cTmkU2T94ocFUcDjzaB2bVc3Dk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625357 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3954015 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 559471 (01/21/2019 13:38) |
| Last Seen Block | 620955 (03/09/2020 14:11) |
| Account Age (Blocks) | 306112 |
| Account Age Rank | 3646614 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3960934 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437136 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1052339 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5641348 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5744233 |
| Number of Deposits from External Accounts Percentile | Top 79.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 757042 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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