| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CMqGSHmbEpTuDeeWRByVrQtWJzE1FKnKU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 104.6741 | 0.0000 | 94.7054 |
| Statistic | Value |
|---|---|
| Address | 3CMqGSHmbEpTuDeeWRByVrQtWJzE1FKnKU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100366 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2619428 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519730 (04/24/2018 13:15) |
| Last Seen Block | 603483 (11/12/2019 16:36) |
| Account Age (Blocks) | 348996 |
| Account Age Rank | 2062260 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2570630 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 104.6741 |
| Deposits From BitMEX Accounts Rank | 3852 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664259 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 94.7054 |
| Withdrawls To BitMEX Accounts Rank | 3847 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646337 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672799 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 305 |
| Number of Withdrawls to BitMEX Accounts Rank | 1470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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