| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N535KEK3FgCvbxqE5eTnE2ynyPEEwErPt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1125 | 0.0000 | 0.1398 |
| Statistic | Value |
|---|---|
| Address | 3N535KEK3FgCvbxqE5eTnE2ynyPEEwErPt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557572 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3026082 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 542388 (09/21/2018 13:21) |
| Last Seen Block | 554644 (12/20/2018 14:41) |
| Account Age (Blocks) | 326338 |
| Account Age Rank | 3010936 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3401235 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.1125 |
| Deposits From BitMEX Accounts Rank | 50457 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706715 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1398 |
| Withdrawls To BitMEX Accounts Rank | 960176 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1334515 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670027 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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