| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CSfLSbgwZ9NmjnVfApr7fkFAwRoiAfj29 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CSfLSbgwZ9NmjnVfApr7fkFAwRoiAfj29 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346427 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4598627 |
| Maximum Balance Percentile | Top 63.6 % |
| First Seen Block | 578071 (05/27/2019 18:58) |
| Last Seen Block | 612113 (01/09/2020 23:27) |
| Account Age (Blocks) | 276286 |
| Account Age Rank | 4308569 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4556472 |
| Deposits From External Accounts Percentile | Top 63.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4988101 |
| Deposits From BitMEX Accounts Percentile | Top 69.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4988101 |
| Withdrawls To External Accounts Percentile | Top 69.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6083299 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6185675 |
| Number of Deposits from External Accounts Percentile | Top 85.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6836370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 94.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6836370 |
| Number of Withdrawls to External Accounts Percentile | Top 94.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1882820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.1 % |
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