| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CpPWwmTXrs2n4oAAUxWVjttB4qUXwqV5e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3CpPWwmTXrs2n4oAAUxWVjttB4qUXwqV5e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4535093 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4770267 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581811 (06/22/2019 02:44) |
| Last Seen Block | 628612 (05/02/2020 19:22) |
| Account Age (Blocks) | 283772 |
| Account Age Rank | 4499782 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4730927 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5149909 |
| Deposits From BitMEX Accounts Percentile | Top 71.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5149909 |
| Withdrawls To External Accounts Percentile | Top 71.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1666987 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1923659 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2632567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2632567 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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