| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CaiyfP6hW13rtfisuDC5rU3bVNZfLVbwZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3CaiyfP6hW13rtfisuDC5rU3bVNZfLVbwZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104107 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2622239 |
| Maximum Balance Percentile | Top 36.3 % |
| First Seen Block | 519782 (04/24/2018 21:06) |
| Last Seen Block | 519782 (04/24/2018 21:06) |
| Account Age (Blocks) | 334575 |
| Account Age Rank | 2066192 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2573556 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3238834 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3238834 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054971 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2264309 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2960120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2960120 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3473544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.1 % |
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