| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MC1v9bcEUpLcW2Kd8ToHoD14ZSEBQj9g3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 20.2338 |
| Statistic | Value |
|---|---|
| Address | 3MC1v9bcEUpLcW2Kd8ToHoD14ZSEBQj9g3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596529 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3929306 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556680 (01/02/2019 11:41) |
| Last Seen Block | 612194 (01/10/2020 13:28) |
| Account Age (Blocks) | 312046 |
| Account Age Rank | 3559818 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3885942 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4410027 |
| Deposits From BitMEX Accounts Percentile | Top 60.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4410027 |
| Withdrawls To External Accounts Percentile | Top 60.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.2338 |
| Withdrawls To BitMEX Accounts Rank | 19769 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657555 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1422588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1422588 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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