| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MC7cMZVuovy1LamyTkkjhd9YXmbUm5iXU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4836 | 0.0000 | 0.0524 |
| Statistic | Value |
|---|---|
| Address | 3MC7cMZVuovy1LamyTkkjhd9YXmbUm5iXU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819328 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2376280 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 515274 (03/26/2018 18:22) |
| Last Seen Block | 588107 (08/01/2019 16:42) |
| Account Age (Blocks) | 353452 |
| Account Age Rank | 1865475 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2398427 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4836 |
| Deposits From BitMEX Accounts Rank | 184967 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 827442 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0524 |
| Withdrawls To BitMEX Accounts Rank | 1514522 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1793026 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719474 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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