| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUFTixJtyd6o5Fc4fwEVNogiJazA1LK8A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3443 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CUFTixJtyd6o5Fc4fwEVNogiJazA1LK8A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4058373 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4340241 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 572625 (04/21/2019 14:24) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029446 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305640 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.3443 |
| Deposits From BitMEX Accounts Rank | 101722 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 752887 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6637947 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6638463 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 331307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 916836 |
| Number of Withdrawls to External Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6729083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.0 % |
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