| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MCWBKxmBJxK198C1GRLCWWqDKrhrCKpGk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.1712 |
| Statistic | Value |
|---|---|
| Address | 3MCWBKxmBJxK198C1GRLCWWqDKrhrCKpGk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403318 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3760090 |
| Maximum Balance Percentile | Top 51.9 % |
| First Seen Block | 551861 (11/28/2018 19:54) |
| Last Seen Block | 603510 (11/12/2019 23:54) |
| Account Age (Blocks) | 313722 |
| Account Age Rank | 3365131 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3714688 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4259646 |
| Deposits From BitMEX Accounts Percentile | Top 58.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4259646 |
| Withdrawls To External Accounts Percentile | Top 58.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1712 |
| Withdrawls To BitMEX Accounts Rank | 68998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689281 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1450358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1450358 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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