| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CzP8oBJwZTaKowrfwnuadpcLeEfk4a4qv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1096 | 0.0000 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 3CzP8oBJwZTaKowrfwnuadpcLeEfk4a4qv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799991 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4107424 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 564178 (02/22/2019 16:56) |
| Last Seen Block | 565901 (03/06/2019 12:19) |
| Account Age (Blocks) | 304548 |
| Account Age Rank | 3766635 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4067890 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1096 |
| Deposits From BitMEX Accounts Rank | 339123 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 965102 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1217106 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1542168 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840408 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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