| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CSpVUGEqnWY2BHuon6vrTRFvZwD5joYjx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2936 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CSpVUGEqnWY2BHuon6vrTRFvZwD5joYjx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298039 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2797659 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 532476 (07/18/2018 16:06) |
| Last Seen Block | 557462 (01/07/2019 15:57) |
| Account Age (Blocks) | 333107 |
| Account Age Rank | 2579119 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3030237 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2936 |
| Deposits From BitMEX Accounts Rank | 230545 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 867949 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6731765 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6732281 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 84488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 733053 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6622554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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