| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CzE1VX3zSUmiED6Zvg2n3sxmffp1rXywJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3CzE1VX3zSUmiED6Zvg2n3sxmffp1rXywJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1248790 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1859122 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501604 (12/29/2017 17:21) |
| Last Seen Block | 539902 (09/04/2018 09:12) |
| Account Age (Blocks) | 367122 |
| Account Age Rank | 1225594 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1822139 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2540309 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2540309 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2859184 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2989318 |
| Number of Deposits from External Accounts Percentile | Top 41.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3675491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3675491 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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