| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CUm1nUhY8rqE36JU4k9L7BwvXqZHrES8B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3CUm1nUhY8rqE36JU4k9L7BwvXqZHrES8B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505058 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3848758 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554191 (12/17/2018 12:11) |
| Last Seen Block | 554191 (12/17/2018 12:11) |
| Account Age (Blocks) | 314535 |
| Account Age Rank | 3467286 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3804052 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4339021 |
| Deposits From BitMEX Accounts Percentile | Top 59.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4339021 |
| Withdrawls To External Accounts Percentile | Top 59.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3750359 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3855399 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4529639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4529639 |
| Number of Withdrawls to External Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4620216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.8 % |
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