| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NBqTY1eXMaRYwf9pw89aSfAUcJJZn81Md | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1736 |
| Statistic | Value |
|---|---|
| Address | 3NBqTY1eXMaRYwf9pw89aSfAUcJJZn81Md |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120460 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5290499 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 597805 (10/04/2019 09:27) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 267778 |
| Account Age Rank | 5098008 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5265421 |
| Deposits From External Accounts Percentile | Top 72.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5616933 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5616933 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1736 |
| Withdrawls To BitMEX Accounts Rank | 866706 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1262035 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1992215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1992215 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 661488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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