| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMq6L1uNmiRLdsy3HDmqfatNbNSVC3HGC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1564 |
| Statistic | Value |
|---|---|
| Address | 3CMq6L1uNmiRLdsy3HDmqfatNbNSVC3HGC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081927 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5256048 |
| Maximum Balance Percentile | Top 72.6 % |
| First Seen Block | 596656 (09/26/2019 08:52) |
| Last Seen Block | 618340 (02/21/2020 10:09) |
| Account Age (Blocks) | 272070 |
| Account Age Rank | 5059444 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5230839 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5586915 |
| Deposits From BitMEX Accounts Percentile | Top 77.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5586915 |
| Withdrawls To External Accounts Percentile | Top 77.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1564 |
| Withdrawls To BitMEX Accounts Rank | 907210 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1293293 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2022833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2022833 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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