| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CcatZ6hAeBb9jMc4SV2eDEVpKLUSJfDoQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.6494 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CcatZ6hAeBb9jMc4SV2eDEVpKLUSJfDoQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986795 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2518848 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 518027 (04/13/2018 13:48) |
| Last Seen Block | 582683 (06/27/2019 14:02) |
| Account Age (Blocks) | 347556 |
| Account Age Rank | 1989288 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2505257 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 15.6494 |
| Deposits From BitMEX Accounts Rank | 18838 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677699 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6581330 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6581846 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678254 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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