| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ci9s7P535RoAHXJFK5afZRru7hhMHeenu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Ci9s7P535RoAHXJFK5afZRru7hhMHeenu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573220 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5696004 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616738 (02/10/2020 02:37) |
| Last Seen Block | 616738 (02/10/2020 02:37) |
| Account Age (Blocks) | 251988 |
| Account Age Rank | 5562085 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5683112 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5971566 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5971566 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5295474 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5398591 |
| Number of Deposits from External Accounts Percentile | Top 74.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6059048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6059048 |
| Number of Withdrawls to External Accounts Percentile | Top 83.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1768182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.4 % |
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