| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CKyZaJ6Fkk8Zj5ekfWrL4RNWWWxjMjhk2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 32.3767 | 0.0000 | 10.4535 |
| Statistic | Value |
|---|---|
| Address | 3CKyZaJ6Fkk8Zj5ekfWrL4RNWWWxjMjhk2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002262 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3407888 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 555907 (12/28/2018 13:15) |
| Last Seen Block | 582524 (06/26/2019 13:47) |
| Account Age (Blocks) | 309676 |
| Account Age Rank | 3539220 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3867778 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 32.3767 |
| Deposits From BitMEX Accounts Rank | 10590 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670196 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4535 |
| Withdrawls To BitMEX Accounts Rank | 40557 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670530 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677525 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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