| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CDwqdbjryCCbLkDHu1DT74gYn2GgWZhEi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.3763 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CDwqdbjryCCbLkDHu1DT74gYn2GgWZhEi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6176043 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6199473 |
| Maximum Balance Percentile | Top 87.5 % |
| First Seen Block | 641472 (07/30/2020 13:17) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 140224 |
| Account Age Rank | 6143360 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6206935 |
| Deposits From External Accounts Percentile | Top 87.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.3763 |
| Deposits From BitMEX Accounts Rank | 36354 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 539553 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6349708 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6492630 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 123220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 605228 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6392261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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