| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CSS88ANYye2dcQKPnkqLmtMHC5pQd7wCT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.6885 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CSS88ANYye2dcQKPnkqLmtMHC5pQd7wCT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2743889 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3186676 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 538396 (08/25/2018 13:08) |
| Last Seen Block | 564457 (02/24/2019 13:20) |
| Account Age (Blocks) | 330330 |
| Account Age Rank | 2834670 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3249520 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.6885 |
| Deposits From BitMEX Accounts Rank | 40014 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697167 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6596643 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6597162 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 53314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 706704 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6603353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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