| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cm1c8V1WAAcgqC14mMxFuZE379bmJWWvU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3Cm1c8V1WAAcgqC14mMxFuZE379bmJWWvU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6345754 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6403890 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658341 (11/23/2020 15:49) |
| Last Seen Block | 716163 (12/28/2021 19:47) |
| Account Age (Blocks) | 210385 |
| Account Age Rank | 6357780 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6415105 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6579450 |
| Deposits From BitMEX Accounts Percentile | Top 90.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6579450 |
| Withdrawls To External Accounts Percentile | Top 90.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3831917 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3936666 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4609963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4609963 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 213624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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