| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CyofDzQ9msrG2cF7VULED88Rkz1fXp7Ym | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1013 |
| Statistic | Value |
|---|---|
| Address | 3CyofDzQ9msrG2cF7VULED88Rkz1fXp7Ym |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106836 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3497888 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 543719 (09/30/2018 07:21) |
| Last Seen Block | 683225 (05/12/2021 06:33) |
| Account Age (Blocks) | 310638 |
| Account Age Rank | 3062453 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3445471 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4023023 |
| Deposits From BitMEX Accounts Percentile | Top 55.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4023023 |
| Withdrawls To External Accounts Percentile | Top 55.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1013 |
| Withdrawls To BitMEX Accounts Rank | 270488 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 818584 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1564941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1564941 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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