| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cu5X85L9fERfDwDGdGARBMuNkYcBUu71i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Cu5X85L9fERfDwDGdGARBMuNkYcBUu71i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633141 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2215087 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510246 (02/21/2018 13:38) |
| Last Seen Block | 513494 (03/14/2018 13:19) |
| Account Age (Blocks) | 355337 |
| Account Age Rank | 1605339 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174771 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2877860 |
| Deposits From BitMEX Accounts Percentile | Top 39.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2877860 |
| Withdrawls To External Accounts Percentile | Top 39.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5389949 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5492863 |
| Number of Deposits from External Accounts Percentile | Top 75.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6152226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6152226 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 798394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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