| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CqmyUXHwy13JxTfQwVax2H2njWiziVDhH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5793 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3CqmyUXHwy13JxTfQwVax2H2njWiziVDhH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612672 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4839623 |
| Maximum Balance Percentile | Top 66.9 % |
| First Seen Block | 582813 (06/28/2019 08:10) |
| Last Seen Block | 583634 (07/03/2019 13:36) |
| Account Age (Blocks) | 282770 |
| Account Age Rank | 4578283 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4801416 |
| Deposits From External Accounts Percentile | Top 66.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5793 |
| Deposits From BitMEX Accounts Rank | 165178 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 809700 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4367118 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4470536 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871263 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2334635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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