| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cwfaa4AsuobRmFnqA3Nvowhk9txmoirCy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3Cwfaa4AsuobRmFnqA3Nvowhk9txmoirCy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4325344 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4580259 |
| Maximum Balance Percentile | Top 63.3 % |
| First Seen Block | 577615 (05/24/2019 21:54) |
| Last Seen Block | 590010 (08/14/2019 01:57) |
| Account Age (Blocks) | 287968 |
| Account Age Rank | 4287207 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4537874 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4976494 |
| Deposits From BitMEX Accounts Percentile | Top 68.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4976494 |
| Withdrawls To External Accounts Percentile | Top 68.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3590106 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3695548 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4371214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4371214 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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