| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CZkcWGtTw9B1ZJ2jWSbUP3X2qRnG5CL5E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.2857 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CZkcWGtTw9B1ZJ2jWSbUP3X2qRnG5CL5E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5439272 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5556045 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 611901 (01/08/2020 13:47) |
| Last Seen Block | 692751 (07/26/2021 13:05) |
| Account Age (Blocks) | 207565 |
| Account Age Rank | 5443200 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5574415 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 27.2857 |
| Deposits From BitMEX Accounts Rank | 12270 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621742 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500654 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6546646 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 621839 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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