| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cgwayjv7kSwNfGjJ6F9PPeACWcS8y95nU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1770 |
| Statistic | Value |
|---|---|
| Address | 3Cgwayjv7kSwNfGjJ6F9PPeACWcS8y95nU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866792 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5064467 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589181 (08/08/2019 13:20) |
| Last Seen Block | 589181 (08/08/2019 13:20) |
| Account Age (Blocks) | 276402 |
| Account Age Rank | 4839526 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5033908 |
| Deposits From External Accounts Percentile | Top 69.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5415520 |
| Deposits From BitMEX Accounts Percentile | Top 74.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5415520 |
| Withdrawls To External Accounts Percentile | Top 74.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1770 |
| Withdrawls To BitMEX Accounts Rank | 859617 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1256617 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1986973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1986973 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2731822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.7 % |
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