| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CQ4A9wxZf8pzQo1Lnf9KKE2x2o9An1Cwq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4180 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3CQ4A9wxZf8pzQo1Lnf9KKE2x2o9An1Cwq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868601 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3293257 |
| Maximum Balance Percentile | Top 45.5 % |
| First Seen Block | 544603 (10/06/2018 10:55) |
| Last Seen Block | 565040 (02/28/2019 13:27) |
| Account Age (Blocks) | 320980 |
| Account Age Rank | 3091427 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3471317 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4180 |
| Deposits From BitMEX Accounts Rank | 195862 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 837073 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3886956 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3991408 |
| Number of Deposits from External Accounts Percentile | Top 55.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721359 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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