| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CwsimeA2YvQJ2FKPZcoEDPKHpgPxrEo4E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3CwsimeA2YvQJ2FKPZcoEDPKHpgPxrEo4E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6325059 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6383850 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 656747 (11/13/2020 12:57) |
| Last Seen Block | 711368 (11/26/2021 10:21) |
| Account Age (Blocks) | 208836 |
| Account Age Rank | 6335222 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6393212 |
| Deposits From External Accounts Percentile | Top 88.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6560770 |
| Deposits From BitMEX Accounts Percentile | Top 90.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6560770 |
| Withdrawls To External Accounts Percentile | Top 90.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3353222 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3459670 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4138402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4138402 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 543657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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