| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cu3Mjmcqqa3qd3d9Rpagr7KBiv4LhsqGa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0896 |
| Statistic | Value |
|---|---|
| Address | 3Cu3Mjmcqqa3qd3d9Rpagr7KBiv4LhsqGa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579496 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3914554 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 555984 (12/28/2018 23:11) |
| Last Seen Block | 555984 (12/28/2018 23:11) |
| Account Age (Blocks) | 312742 |
| Account Age Rank | 3542534 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3870895 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4397186 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4397186 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0896 |
| Withdrawls To BitMEX Accounts Rank | 1232934 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1555563 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2275702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2275702 |
| Number of Withdrawls to External Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2951016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.8 % |
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