| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CFWMh9LAAdtuj8rRxuKZ7t6tatHxoXnxb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1656 |
| Statistic | Value |
|---|---|
| Address | 3CFWMh9LAAdtuj8rRxuKZ7t6tatHxoXnxb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548045 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2140031 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 508046 (02/07/2018 02:05) |
| Last Seen Block | 512737 (03/09/2018 13:10) |
| Account Age (Blocks) | 360680 |
| Account Age Rank | 1522340 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2101261 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2810027 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2810027 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1656 |
| Withdrawls To BitMEX Accounts Rank | 884729 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1276093 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2006227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2006227 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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