| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CZ1CszRKc5ueQuNtDvpYcRfGniU5hM25b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3CZ1CszRKc5ueQuNtDvpYcRfGniU5hM25b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187770 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3568998 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 546272 (10/18/2018 10:17) |
| Last Seen Block | 546272 (10/18/2018 10:17) |
| Account Age (Blocks) | 319311 |
| Account Age Rank | 3145374 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3518814 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4089714 |
| Deposits From BitMEX Accounts Percentile | Top 56.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4089714 |
| Withdrawls To External Accounts Percentile | Top 56.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2868052 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2997400 |
| Number of Deposits from External Accounts Percentile | Top 41.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3682953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3682953 |
| Number of Withdrawls to External Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4028456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.7 % |
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