| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CzBaFHgWBqoUo9aaf2qRx99i198cUNZFf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3CzBaFHgWBqoUo9aaf2qRx99i198cUNZFf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4732418 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4945720 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 585263 (07/13/2019 20:03) |
| Last Seen Block | 650243 (09/27/2020 14:57) |
| Account Age (Blocks) | 283463 |
| Account Age Rank | 4701416 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4911101 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5310145 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5310145 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1789942 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2030797 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2737440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2737440 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 101 |
| Number of Withdrawls to BitMEX Accounts Rank | 9613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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