| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CnzMxk7E1dz4mSudDAHcsDiMYRddhU55V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3CnzMxk7E1dz4mSudDAHcsDiMYRddhU55V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003365 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5186035 |
| Maximum Balance Percentile | Top 71.6 % |
| First Seen Block | 593858 (09/08/2019 16:15) |
| Last Seen Block | 635908 (06/22/2020 23:59) |
| Account Age (Blocks) | 274868 |
| Account Age Rank | 4979823 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5159513 |
| Deposits From External Accounts Percentile | Top 71.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5524862 |
| Deposits From BitMEX Accounts Percentile | Top 76.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5524862 |
| Withdrawls To External Accounts Percentile | Top 76.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199439 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1527193 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2248224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2248224 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 407415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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