| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Csz1Dp825xeGyzXV3ytskFS2J9yhnjQuw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3Csz1Dp825xeGyzXV3ytskFS2J9yhnjQuw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5891421 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5984011 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 627507 (04/25/2020 00:58) |
| Last Seen Block | 631227 (05/21/2020 21:54) |
| Account Age (Blocks) | 241219 |
| Account Age Rank | 5886331 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5977693 |
| Deposits From External Accounts Percentile | Top 82.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6225291 |
| Deposits From BitMEX Accounts Percentile | Top 86.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6225291 |
| Withdrawls To External Accounts Percentile | Top 86.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3986761 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4091079 |
| Number of Deposits from External Accounts Percentile | Top 56.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4762698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4762698 |
| Number of Withdrawls to External Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1593376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.0 % |
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