| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CWJtcBPaFFxhv46bC3zVemFfRDTppKuTa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9998 | 0.0000 | 0.7877 |
| Statistic | Value |
|---|---|
| Address | 3CWJtcBPaFFxhv46bC3zVemFfRDTppKuTa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033136 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2559264 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 529180 (06/25/2018 13:25) |
| Last Seen Block | 529185 (06/25/2018 13:41) |
| Account Age (Blocks) | 336403 |
| Account Age Rank | 2465363 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2931162 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9998 |
| Deposits From BitMEX Accounts Rank | 127497 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 775933 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7877 |
| Withdrawls To BitMEX Accounts Rank | 368563 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 891193 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745889 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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