| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CnyyJ1ovYZ6gxW5uPYEUpDcH8D6Ji63Xo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 539.1714 | 0.0000 | 14.6671 |
| Statistic | Value |
|---|---|
| Address | 3CnyyJ1ovYZ6gxW5uPYEUpDcH8D6Ji63Xo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894418 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3315413 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 538872 (08/28/2018 09:40) |
| Last Seen Block | 602666 (11/07/2019 02:36) |
| Account Age (Blocks) | 329854 |
| Account Age Rank | 2848669 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3261462 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 539.1714 |
| Deposits From BitMEX Accounts Rank | 922 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661739 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6671 |
| Withdrawls To BitMEX Accounts Rank | 29267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663901 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671688 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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