| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Cu9cHu57q7XzF6HBnNCGErSJz8qGoEWhJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8395 | 0.0000 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3Cu9cHu57q7XzF6HBnNCGErSJz8qGoEWhJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409271 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1052139 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 545136 (10/10/2018 08:54) |
| Last Seen Block | 615794 (02/03/2020 13:20) |
| Account Age (Blocks) | 323590 |
| Account Age Rank | 3105752 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3483959 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8395 |
| Deposits From BitMEX Accounts Rank | 139591 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 786903 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2595209 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2750137 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669380 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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