| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CTvjU5ESkJYAiDiutgKNPumz9giQUn6G2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3CTvjU5ESkJYAiDiutgKNPumz9giQUn6G2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508800 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5638127 |
| Maximum Balance Percentile | Top 78.0 % |
| First Seen Block | 614036 (01/22/2020 18:09) |
| Last Seen Block | 614036 (01/22/2020 18:09) |
| Account Age (Blocks) | 240321 |
| Account Age Rank | 5496291 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5623726 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5915995 |
| Deposits From BitMEX Accounts Percentile | Top 81.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5915995 |
| Withdrawls To External Accounts Percentile | Top 81.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2250090 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2438130 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3129789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3129789 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3603400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.9 % |
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