| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CzCpDkxeMtG49wwnXaopexWEQEyWy7gkv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0877 |
| Statistic | Value |
|---|---|
| Address | 3CzCpDkxeMtG49wwnXaopexWEQEyWy7gkv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758221 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3198941 |
| Maximum Balance Percentile | Top 44.2 % |
| First Seen Block | 535756 (08/08/2018 09:35) |
| Last Seen Block | 546995 (10/23/2018 09:38) |
| Account Age (Blocks) | 329827 |
| Account Age Rank | 2713852 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3146036 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3763258 |
| Deposits From BitMEX Accounts Percentile | Top 52.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3763258 |
| Withdrawls To External Accounts Percentile | Top 52.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0877 |
| Withdrawls To BitMEX Accounts Rank | 1243970 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1564605 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2283954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2283954 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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