| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CYMosFPErKi7aVVdGZ37GSVvGrwcrVyHf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 23.4314 | 0.0000 | 0.1951 |
| Statistic | Value |
|---|---|
| Address | 3CYMosFPErKi7aVVdGZ37GSVvGrwcrVyHf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447422 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2929753 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 552389 (12/03/2018 13:13) |
| Last Seen Block | 660901 (12/11/2020 13:04) |
| Account Age (Blocks) | 316337 |
| Account Age Rank | 3390895 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3737446 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 23.4314 |
| Deposits From BitMEX Accounts Rank | 13866 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673311 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1951 |
| Withdrawls To BitMEX Accounts Rank | 822394 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1227961 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662038 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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