| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CZac8N4zF9yGjnbk5rnZrKJYLZ9P2acX8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.2354 |
| Statistic | Value |
|---|---|
| Address | 3CZac8N4zF9yGjnbk5rnZrKJYLZ9P2acX8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4308447 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4565152 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 577258 (05/22/2019 15:44) |
| Last Seen Block | 617646 (02/16/2020 15:03) |
| Account Age (Blocks) | 288325 |
| Account Age Rank | 4270638 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4523039 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4962990 |
| Deposits From BitMEX Accounts Percentile | Top 68.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4962990 |
| Withdrawls To External Accounts Percentile | Top 68.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2354 |
| Withdrawls To BitMEX Accounts Rank | 38026 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669244 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1432394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1432394 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 269554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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