| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cew9RpWE5KYNDyTemZbNVr2t9gVNH5oFh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7834 |
| Statistic | Value |
|---|---|
| Address | 3Cew9RpWE5KYNDyTemZbNVr2t9gVNH5oFh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332526 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4586106 |
| Maximum Balance Percentile | Top 63.5 % |
| First Seen Block | 577852 (05/26/2019 11:11) |
| Last Seen Block | 577852 (05/26/2019 11:11) |
| Account Age (Blocks) | 276505 |
| Account Age Rank | 4294366 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4543618 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4976909 |
| Deposits From BitMEX Accounts Percentile | Top 68.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4976909 |
| Withdrawls To External Accounts Percentile | Top 68.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7834 |
| Withdrawls To BitMEX Accounts Rank | 138546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733186 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1485426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1485426 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 872907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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