| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CWD3EFKLnUschiDhgZaeskZTSiScjkZSM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0861 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3CWD3EFKLnUschiDhgZaeskZTSiScjkZSM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422347 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4668154 |
| Maximum Balance Percentile | Top 64.5 % |
| First Seen Block | 582327 (06/25/2019 05:32) |
| Last Seen Block | 584322 (07/07/2019 13:17) |
| Account Age (Blocks) | 283256 |
| Account Age Rank | 4529540 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4757485 |
| Deposits From External Accounts Percentile | Top 65.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0861 |
| Deposits From BitMEX Accounts Rank | 381793 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1002422 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2009317 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2224536 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 259511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 850369 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2322676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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