| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CYCzbDBhopLvW4DzJNWEVoHawNtS5s8i5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1444 | 0.0000 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3CYCzbDBhopLvW4DzJNWEVoHawNtS5s8i5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5726812 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5835741 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 622350 (03/21/2020 01:15) |
| Last Seen Block | 708789 (11/08/2021 13:11) |
| Account Age (Blocks) | 246376 |
| Account Age Rank | 5760715 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5864617 |
| Deposits From External Accounts Percentile | Top 81.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1444 |
| Deposits From BitMEX Accounts Rank | 308529 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 937716 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2456520 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2624289 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670093 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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