| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N4uiTp2DoECxBSpjs6ddspojkhYEuBPBu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.9280 | 0.0000 | 0.2193 |
| Statistic | Value |
|---|---|
| Address | 3N4uiTp2DoECxBSpjs6ddspojkhYEuBPBu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923541 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3340459 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 552275 (12/02/2018 14:52) |
| Last Seen Block | 591983 (08/27/2019 13:51) |
| Account Age (Blocks) | 313308 |
| Account Age Rank | 3387115 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3734058 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.9280 |
| Deposits From BitMEX Accounts Rank | 53097 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 708990 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2193 |
| Withdrawls To BitMEX Accounts Rank | 760997 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1179896 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683672 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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