| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CYawwYPXUSCPi3HF1eWhffCrHsDTb5cM6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0042 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3CYawwYPXUSCPi3HF1eWhffCrHsDTb5cM6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4182859 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4453183 |
| Maximum Balance Percentile | Top 61.5 % |
| First Seen Block | 580115 (06/10/2019 14:11) |
| Last Seen Block | 583410 (07/02/2019 05:42) |
| Account Age (Blocks) | 288611 |
| Account Age Rank | 4411177 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4650506 |
| Deposits From External Accounts Percentile | Top 64.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683434 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1273491 |
| Withdrawls To External Accounts Percentile | Top 17.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4103277 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4207357 |
| Number of Deposits from External Accounts Percentile | Top 58.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869630 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2333784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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