| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CDszCDJtLEDqMXn6vGFaZd3bcu4NBoThs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3CDszCDJtLEDqMXn6vGFaZd3bcu4NBoThs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210904 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5371974 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 601153 (10/26/2019 18:12) |
| Last Seen Block | 603085 (11/10/2019 04:18) |
| Account Age (Blocks) | 264430 |
| Account Age Rank | 5189772 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5348442 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5688406 |
| Deposits From BitMEX Accounts Percentile | Top 78.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5688406 |
| Withdrawls To External Accounts Percentile | Top 78.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3796192 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3900967 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4574151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4574151 |
| Number of Withdrawls to External Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1572536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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