| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CW9qGDN6eF4XDM8mAYqpdrC5Y72yTUXnY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3CW9qGDN6eF4XDM8mAYqpdrC5Y72yTUXnY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227881 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5387097 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601641 (10/30/2019 12:26) |
| Last Seen Block | 628746 (05/03/2020 13:24) |
| Account Age (Blocks) | 263942 |
| Account Age Rank | 5206723 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5363683 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5701395 |
| Deposits From BitMEX Accounts Percentile | Top 78.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5701395 |
| Withdrawls To External Accounts Percentile | Top 78.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1587871 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1854855 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2565496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2565496 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 410571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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