| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CmTYjFWskQ2oaimJEJ5Lz6Xw7JCCPvzVP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2437 |
| Statistic | Value |
|---|---|
| Address | 3CmTYjFWskQ2oaimJEJ5Lz6Xw7JCCPvzVP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119368 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3317581 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 539023 (08/29/2018 10:52) |
| Last Seen Block | 580878 (06/15/2019 16:54) |
| Account Age (Blocks) | 242673 |
| Account Age Rank | 2857259 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3263591 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3813073 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3813073 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2437 |
| Withdrawls To BitMEX Accounts Rank | 719212 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144348 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1824602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1824602 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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