| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MC1Dy5pdSnQEEAhm3gMSKCx7jG9mNR9oa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3MC1Dy5pdSnQEEAhm3gMSKCx7jG9mNR9oa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687154 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2261285 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 511395 (03/01/2018 01:10) |
| Last Seen Block | 530175 (07/02/2018 09:52) |
| Account Age (Blocks) | 357331 |
| Account Age Rank | 1657319 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2219244 |
| Deposits From External Accounts Percentile | Top 30.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2919972 |
| Deposits From BitMEX Accounts Percentile | Top 40.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2919972 |
| Withdrawls To External Accounts Percentile | Top 40.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2137556 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2340306 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3039831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3039831 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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