| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CWF9EQeSgmdhiiPWuifsHw4GT1HcqAWiw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3CWF9EQeSgmdhiiPWuifsHw4GT1HcqAWiw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432087 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4677154 |
| Maximum Balance Percentile | Top 64.6 % |
| First Seen Block | 579682 (06/07/2019 15:31) |
| Last Seen Block | 622072 (03/18/2020 11:38) |
| Account Age (Blocks) | 289044 |
| Account Age Rank | 4395801 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4636675 |
| Deposits From External Accounts Percentile | Top 64.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5066151 |
| Deposits From BitMEX Accounts Percentile | Top 70.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5066151 |
| Withdrawls To External Accounts Percentile | Top 70.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3967048 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4071438 |
| Number of Deposits from External Accounts Percentile | Top 56.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4743263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4743263 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1019899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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