| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CwCdfBTQ5hsF9Lkg8awHeYEqGt9PM85wi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3CwCdfBTQ5hsF9Lkg8awHeYEqGt9PM85wi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524202 |
| Current Blanace Percentile | Top 90.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6571440 |
| Maximum Balance Percentile | Top 90.9 % |
| First Seen Block | 671581 (02/21/2021 15:54) |
| Last Seen Block | 673138 (03/04/2021 15:26) |
| Account Age (Blocks) | 182776 |
| Account Age Rank | 6534764 |
| Account Age Percentile | Top 90.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6581302 |
| Deposits From External Accounts Percentile | Top 91.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6717866 |
| Deposits From BitMEX Accounts Percentile | Top 93.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6717866 |
| Withdrawls To External Accounts Percentile | Top 93.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3929093 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4032937 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4699963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4699963 |
| Number of Withdrawls to External Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1017607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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