| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CsccPqMu7J3ngP57NXZtiu144pWam4BAo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3CsccPqMu7J3ngP57NXZtiu144pWam4BAo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1334760 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1940661 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 503484 (01/10/2018 09:27) |
| Last Seen Block | 505621 (01/23/2018 01:51) |
| Account Age (Blocks) | 350873 |
| Account Age Rank | 1311458 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1903578 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2613722 |
| Deposits From BitMEX Accounts Percentile | Top 36.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2613722 |
| Withdrawls To External Accounts Percentile | Top 36.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074960 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2282316 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2977754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2977754 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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