| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CEFWefyb1KTdRyceq8iBdQ8sCZUPMPFqH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1403 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CEFWefyb1KTdRyceq8iBdQ8sCZUPMPFqH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3394263 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3752134 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 587612 (07/29/2019 13:13) |
| Last Seen Block | 645699 (08/28/2020 13:08) |
| Account Age (Blocks) | 277971 |
| Account Age Rank | 4788576 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4988450 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1403 |
| Deposits From BitMEX Accounts Rank | 310929 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 939728 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6792557 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6793073 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 16580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675342 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6580778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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