| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N3C5Vw8oVyWUdgCsyKtMnotYzNH8C4Dkr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8210 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3N3C5Vw8oVyWUdgCsyKtMnotYzNH8C4Dkr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1272510 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1881355 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502214 (01/02/2018 13:54) |
| Last Seen Block | 581025 (06/16/2019 21:03) |
| Account Age (Blocks) | 352143 |
| Account Age Rank | 1249474 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1844432 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8210 |
| Deposits From BitMEX Accounts Rank | 140588 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787134 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3770090 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3874436 |
| Number of Deposits from External Accounts Percentile | Top 53.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677478 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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