| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUKFiEB6zmnvbjF8vF5WyNViw8zo3DeLa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 3CUKFiEB6zmnvbjF8vF5WyNViw8zo3DeLa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367148 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3728045 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551309 (11/24/2018 10:12) |
| Last Seen Block | 576298 (05/16/2019 12:03) |
| Account Age (Blocks) | 314274 |
| Account Age Rank | 3328712 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3682314 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4230507 |
| Deposits From BitMEX Accounts Percentile | Top 58.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4230507 |
| Withdrawls To External Accounts Percentile | Top 58.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1679646 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1934819 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2643446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2643446 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 107 |
| Number of Withdrawls to BitMEX Accounts Rank | 8988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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