| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CyATDorZoCH8DEjtZoNLfR1mCh9ajREYh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3CyATDorZoCH8DEjtZoNLfR1mCh9ajREYh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5663112 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5776866 |
| Maximum Balance Percentile | Top 79.8 % |
| First Seen Block | 619963 (03/03/2020 08:32) |
| Last Seen Block | 619963 (03/03/2020 08:32) |
| Account Age (Blocks) | 245620 |
| Account Age Rank | 5654545 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5766684 |
| Deposits From External Accounts Percentile | Top 79.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6041857 |
| Deposits From BitMEX Accounts Percentile | Top 83.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6041857 |
| Withdrawls To External Accounts Percentile | Top 83.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1902187 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2129638 |
| Number of Deposits from External Accounts Percentile | Top 29.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2833224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2833224 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3373807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.6 % |
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