| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CugKuJHNGMJH9aBAa59Msmko5EPStv8XJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3CugKuJHNGMJH9aBAa59Msmko5EPStv8XJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885198 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3307378 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538563 (08/26/2018 14:28) |
| Last Seen Block | 540026 (09/05/2018 09:12) |
| Account Age (Blocks) | 327020 |
| Account Age Rank | 2839636 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3253579 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3859200 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3859200 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3833480 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3938089 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4610867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4610867 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1011501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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