| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CvsJuyukY7bEbfvbMCXr7hmCZmBPBpeP4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1049 |
| Statistic | Value |
|---|---|
| Address | 3CvsJuyukY7bEbfvbMCXr7hmCZmBPBpeP4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1137313 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1750639 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500143 (12/19/2017 15:51) |
| Last Seen Block | 571219 (04/11/2019 17:39) |
| Account Age (Blocks) | 354214 |
| Account Age Rank | 1115243 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1714500 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2429829 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2429829 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1049 |
| Withdrawls To BitMEX Accounts Rank | 1099636 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1444223 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2163411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2163411 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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