| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CuWGm33aCDz7s6NrZ2pqTWCMcuNkiViML | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3CuWGm33aCDz7s6NrZ2pqTWCMcuNkiViML |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6812627 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6841220 |
| Maximum Balance Percentile | Top 94.5 % |
| First Seen Block | 684664 (05/23/2021 13:57) |
| Last Seen Block | 684664 (05/23/2021 13:57) |
| Account Age (Blocks) | 180919 |
| Account Age Rank | 6698686 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6734291 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6860774 |
| Deposits From BitMEX Accounts Percentile | Top 94.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6860774 |
| Withdrawls To External Accounts Percentile | Top 94.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2730701 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2870280 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3557758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3557758 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1479159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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