| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Co3GtAnXMpaH5qjaMUXtJyVEaexJda9w5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.5000 | 0.0000 | 0.1329 |
| Statistic | Value |
|---|---|
| Address | 3Co3GtAnXMpaH5qjaMUXtJyVEaexJda9w5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140590 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2655542 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520401 (04/29/2018 08:18) |
| Last Seen Block | 621972 (03/17/2020 14:45) |
| Account Age (Blocks) | 345182 |
| Account Age Rank | 2102515 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2606907 |
| Deposits From External Accounts Percentile | Top 36.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.5000 |
| Deposits From BitMEX Accounts Rank | 56248 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 711835 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1329 |
| Withdrawls To BitMEX Accounts Rank | 982099 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1351538 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680344 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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