| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUGpcRYUc7mihVVbtzoTBL4e1759LVpZE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CUGpcRYUc7mihVVbtzoTBL4e1759LVpZE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002402 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3408011 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060312 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444158 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.8000 |
| Deposits From BitMEX Accounts Rank | 65636 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720322 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6612650 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6613166 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 317352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 902881 |
| Number of Withdrawls to External Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6715128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.8 % |
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