| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CtYw8yagoUHDz54p9yyziQZD9PZrxgkqr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7355 | 0.0000 | 0.7318 |
| Statistic | Value |
|---|---|
| Address | 3CtYw8yagoUHDz54p9yyziQZD9PZrxgkqr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5932065 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6020297 |
| Maximum Balance Percentile | Top 83.2 % |
| First Seen Block | 633037 (06/04/2020 14:31) |
| Last Seen Block | 646877 (09/05/2020 19:44) |
| Account Age (Blocks) | 232546 |
| Account Age Rank | 6029672 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6107937 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7355 |
| Deposits From BitMEX Accounts Rank | 148109 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 794367 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7318 |
| Withdrawls To BitMEX Accounts Rank | 384159 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 901931 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827187 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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