| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cm3NcWP5x3oxwF9ngidxH28CcM9FyLUNA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1125 |
| Statistic | Value |
|---|---|
| Address | 3Cm3NcWP5x3oxwF9ngidxH28CcM9FyLUNA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905558 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4201571 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568296 (03/22/2019 14:16) |
| Last Seen Block | 568296 (03/22/2019 14:16) |
| Account Age (Blocks) | 300430 |
| Account Age Rank | 3873779 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4163917 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4644958 |
| Deposits From BitMEX Accounts Percentile | Top 64.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4644958 |
| Withdrawls To External Accounts Percentile | Top 64.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1125 |
| Withdrawls To BitMEX Accounts Rank | 1061641 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1414583 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2139991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2139991 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2839811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.2 % |
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