| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NBV2iJio1HUuwBnQQAmzwqseK1cipypfT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 38.6303 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NBV2iJio1HUuwBnQQAmzwqseK1cipypfT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033637 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1651109 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 509618 (02/17/2018 13:29) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 359108 |
| Account Age Rank | 1579397 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2151745 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 38.6303 |
| Deposits From BitMEX Accounts Rank | 9467 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669334 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6577000 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6577519 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 111 |
| Number of Deposits from BitMEX Accounts Rank | 1172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661505 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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