| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cm1P8EEHaLn6j9pX86gjW6fAw4npYBsPr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 172.1756 | 0.0000 | 16.6010 |
| Statistic | Value |
|---|---|
| Address | 3Cm1P8EEHaLn6j9pX86gjW6fAw4npYBsPr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4164262 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4435947 |
| Maximum Balance Percentile | Top 61.3 % |
| First Seen Block | 576081 (05/15/2019 00:24) |
| Last Seen Block | 621739 (03/15/2020 14:57) |
| Account Age (Blocks) | 289502 |
| Account Age Rank | 4194218 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4455000 |
| Deposits From External Accounts Percentile | Top 61.5 % |
| Deposits From BitMEX Accounts (BTC) | 172.1756 |
| Deposits From BitMEX Accounts Rank | 2461 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662891 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6010 |
| Withdrawls To BitMEX Accounts Rank | 25374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661223 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677507 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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