| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CqNhzchnazdUPbK6Dc9yK5c88M2GvoFQd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3CqNhzchnazdUPbK6Dc9yK5c88M2GvoFQd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681107 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4002190 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559424 (01/21/2019 07:02) |
| Last Seen Block | 578927 (06/02/2019 10:23) |
| Account Age (Blocks) | 309302 |
| Account Age Rank | 3645477 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3960086 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4473707 |
| Deposits From BitMEX Accounts Percentile | Top 61.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4473707 |
| Withdrawls To External Accounts Percentile | Top 61.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2442931 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2612037 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3305632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3305632 |
| Number of Withdrawls to External Accounts Percentile | Top 45.7 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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