| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CaRZmWMCh5Xr2n51Eei79WxNNz7uUccxm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3CaRZmWMCh5Xr2n51Eei79WxNNz7uUccxm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349819 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4602036 |
| Maximum Balance Percentile | Top 63.6 % |
| First Seen Block | 578147 (05/28/2019 06:22) |
| Last Seen Block | 578147 (05/28/2019 06:22) |
| Account Age (Blocks) | 287436 |
| Account Age Rank | 4311674 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4559698 |
| Deposits From External Accounts Percentile | Top 63.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4996102 |
| Deposits From BitMEX Accounts Percentile | Top 69.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4996102 |
| Withdrawls To External Accounts Percentile | Top 69.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2340874 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2519532 |
| Number of Deposits from External Accounts Percentile | Top 34.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3214376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3214376 |
| Number of Withdrawls to External Accounts Percentile | Top 44.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 950099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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