| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N3B8cYcy53PwxhuMiTAvCjWyzWhMcBauF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3239 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1N3B8cYcy53PwxhuMiTAvCjWyzWhMcBauF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 246054 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 892279 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479992 (08/10/2017 22:23) |
| Last Seen Block | 506158 (01/26/2018 07:03) |
| Account Age (Blocks) | 388734 |
| Account Age Rank | 238981 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 869109 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3239 |
| Deposits From BitMEX Accounts Rank | 218246 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 857285 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3219471 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3328082 |
| Number of Deposits from External Accounts Percentile | Top 46.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 274437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 862411 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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