| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N3dQqezxnnpL8ouoQ9hDgiSwWW131zmZx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.5991 | 0.0000 | 9.5351 |
| Statistic | Value |
|---|---|
| Address | 3N3dQqezxnnpL8ouoQ9hDgiSwWW131zmZx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632298 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2214490 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510234 (02/21/2018 12:07) |
| Last Seen Block | 539629 (09/02/2018 10:26) |
| Account Age (Blocks) | 358492 |
| Account Age Rank | 1604374 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174028 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 7.5991 |
| Deposits From BitMEX Accounts Rank | 32957 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690757 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5351 |
| Withdrawls To BitMEX Accounts Rank | 48621 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676844 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680195 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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