| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cc7A9cM1JsMqu7XR3QWbSCz2SAaUG6xbZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 175.5927 | 0.0000 | 39.4367 |
| Statistic | Value |
|---|---|
| Address | 3Cc7A9cM1JsMqu7XR3QWbSCz2SAaUG6xbZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52353 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 707785 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 469960 (06/06/2017 01:03) |
| Last Seen Block | 507188 (02/02/2018 01:40) |
| Account Age (Blocks) | 398766 |
| Account Age Rank | 103812 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 738197 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 175.5927 |
| Deposits From BitMEX Accounts Rank | 2425 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663034 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.4367 |
| Withdrawls To BitMEX Accounts Rank | 10280 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651154 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683467 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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