| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CW1Mwi6UDAb631SY57p29RS5Ggo8MzKuq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9973 | 0.0000 | 168.6488 |
| Statistic | Value |
|---|---|
| Address | 3CW1Mwi6UDAb631SY57p29RS5Ggo8MzKuq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4444592 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4687777 |
| Maximum Balance Percentile | Top 64.9 % |
| First Seen Block | 580057 (06/10/2019 05:59) |
| Last Seen Block | 647094 (09/07/2020 07:30) |
| Account Age (Blocks) | 274300 |
| Account Age Rank | 4408567 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4647506 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9973 |
| Deposits From BitMEX Accounts Rank | 128383 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 776244 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 168.6488 |
| Withdrawls To BitMEX Accounts Rank | 1662 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643997 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 816813 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 138 |
| Number of Withdrawls to BitMEX Accounts Rank | 6364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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