| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CzzQFUbXQdopRqit7LEd37CsHV1Sz1yuL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | 3CzzQFUbXQdopRqit7LEd37CsHV1Sz1yuL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 626795 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1260595 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492443 (10/31/2017 03:40) |
| Last Seen Block | 506935 (01/31/2018 07:48) |
| Account Age (Blocks) | 373140 |
| Account Age Rank | 613757 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1232237 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1967112 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1967112 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222753 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1546790 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2266759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2266759 |
| Number of Withdrawls to External Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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