| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CyKVh13keJa1UiDzUQ3TPpT7dwYBq6FLb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0162 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CyKVh13keJa1UiDzUQ3TPpT7dwYBq6FLb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3955504 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4247201 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569926 (04/02/2019 19:18) |
| Last Seen Block | 723755 (02/17/2022 13:04) |
| Account Age (Blocks) | 298800 |
| Account Age Rank | 3923642 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4209695 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0162 |
| Deposits From BitMEX Accounts Rank | 574722 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1175958 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6125108 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6228114 |
| Number of Deposits from External Accounts Percentile | Top 86.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 292125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 880078 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2339902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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