| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CY925VwMfQ7PvfrRJHv5it4T248oeC5jG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3CY925VwMfQ7PvfrRJHv5it4T248oeC5jG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 122988 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 772697 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471217 (06/14/2017 09:54) |
| Last Seen Block | 485589 (09/16/2017 16:16) |
| Account Age (Blocks) | 383140 |
| Account Age Rank | 117427 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 750702 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1498949 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1498949 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2889317 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3016884 |
| Number of Deposits from External Accounts Percentile | Top 41.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3697419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3697419 |
| Number of Withdrawls to External Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 139578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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