| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CWwsSWsdb3pvqeFmGimXPj3Sw3V1WegtX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0678 |
| Statistic | Value |
|---|---|
| Address | 3CWwsSWsdb3pvqeFmGimXPj3Sw3V1WegtX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756066 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2320505 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512729 (03/09/2018 11:16) |
| Last Seen Block | 592885 (09/02/2019 09:29) |
| Account Age (Blocks) | 341628 |
| Account Age Rank | 1724300 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2276701 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2968432 |
| Deposits From BitMEX Accounts Percentile | Top 41.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2968432 |
| Withdrawls To External Accounts Percentile | Top 41.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0678 |
| Withdrawls To BitMEX Accounts Rank | 1375094 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1674202 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2385539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2385539 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 109135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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