| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cqpye91r5cPLqZwTrbMsU4TWqZsS9BuAG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3Cqpye91r5cPLqZwTrbMsU4TWqZsS9BuAG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041015 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3441317 |
| Maximum Balance Percentile | Top 47.5 % |
| First Seen Block | 542035 (09/19/2018 04:15) |
| Last Seen Block | 542035 (09/19/2018 04:15) |
| Account Age (Blocks) | 326691 |
| Account Age Rank | 2995585 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3387840 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3978870 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3978870 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3574862 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3680495 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4356867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4356867 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4508199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.3 % |
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