| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CZE9XXsezQyURwoTFozejqwLSqCxdwrY2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3CZE9XXsezQyURwoTFozejqwLSqCxdwrY2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5755141 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5861234 |
| Maximum Balance Percentile | Top 81.0 % |
| First Seen Block | 622163 (03/19/2020 07:35) |
| Last Seen Block | 656764 (11/13/2020 15:16) |
| Account Age (Blocks) | 243420 |
| Account Age Rank | 5747586 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5852290 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6116394 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6116394 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4819828 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4922954 |
| Number of Deposits from External Accounts Percentile | Top 68.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5586302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5586302 |
| Number of Withdrawls to External Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1700814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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