| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CCW1DNTtxTUY85tCkeZWGDJZd9FwG8hLx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 3CCW1DNTtxTUY85tCkeZWGDJZd9FwG8hLx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 554402 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1191611 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490069 (10/16/2017 03:03) |
| Last Seen Block | 517639 (04/11/2018 03:33) |
| Account Age (Blocks) | 375514 |
| Account Age Rank | 543297 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1164945 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1903212 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1903212 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3510397 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3616184 |
| Number of Deposits from External Accounts Percentile | Top 50.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4292875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4292875 |
| Number of Withdrawls to External Accounts Percentile | Top 59.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 717089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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