| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUSkfMFPbJNW3zEgGfczJU5y56YRCgTsp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4345 | 0.0000 | 1.2729 |
| Statistic | Value |
|---|---|
| Address | 3CUSkfMFPbJNW3zEgGfczJU5y56YRCgTsp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 777616 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1404330 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495413 (11/21/2017 12:44) |
| Last Seen Block | 535787 (08/08/2018 14:09) |
| Account Age (Blocks) | 358944 |
| Account Age Rank | 759692 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1371545 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4345 |
| Deposits From BitMEX Accounts Rank | 192861 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 833912 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2729 |
| Withdrawls To BitMEX Accounts Rank | 246667 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 803128 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823606 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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