| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUeB3Yu7PARYJFep1qKkfPHT6tEuCresX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 119.7465 | 0.0000 | 0.1308 |
| Statistic | Value |
|---|---|
| Address | 3CUeB3Yu7PARYJFep1qKkfPHT6tEuCresX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 243769 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 890054 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 481254 (08/19/2017 13:24) |
| Last Seen Block | 503035 (01/07/2018 15:41) |
| Account Age (Blocks) | 387472 |
| Account Age Rank | 288000 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 917325 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 119.7465 |
| Deposits From BitMEX Accounts Rank | 3424 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663888 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1308 |
| Withdrawls To BitMEX Accounts Rank | 988882 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1357041 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674273 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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