| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mc8Uu9oVwzi8pJwPxq18jthS5prvAd41V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6700 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3Mc8Uu9oVwzi8pJwPxq18jthS5prvAd41V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548153 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3886875 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555908 (12/28/2018 13:16) |
| Last Seen Block | 576019 (05/14/2019 14:33) |
| Account Age (Blocks) | 312818 |
| Account Age Rank | 3539586 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3868275 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6700 |
| Deposits From BitMEX Accounts Rank | 154534 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 800301 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3022231 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3141952 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860730 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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