| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CY9xZRHfmk7VLbxGun8Ua3XvDqbrw4fcc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0939 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CY9xZRHfmk7VLbxGun8Ua3XvDqbrw4fcc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1309605 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1917195 |
| Maximum Balance Percentile | Top 26.5 % |
| First Seen Block | 504764 (01/18/2018 04:23) |
| Last Seen Block | 684538 (05/22/2021 13:13) |
| Account Age (Blocks) | 360819 |
| Account Age Rank | 1376230 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1965499 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0939 |
| Deposits From BitMEX Accounts Rank | 372476 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 994044 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6839463 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6839979 |
| Number of Deposits from External Accounts Percentile | Top 94.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 158734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 794540 |
| Number of Withdrawls to External Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6670353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.1 % |
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