| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CNZ1Whs8qvRiooSMdobMR7j4DN6cHQoSX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3CNZ1Whs8qvRiooSMdobMR7j4DN6cHQoSX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1248811 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1859143 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501604 (12/29/2017 17:21) |
| Last Seen Block | 521166 (05/04/2018 11:01) |
| Account Age (Blocks) | 367122 |
| Account Age Rank | 1225615 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1822160 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2540330 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2540330 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4028776 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4132998 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4804178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4804178 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 299331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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