| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NCD7MD2sMa15kxKjbCyAc6EtgXvsVHMrZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5190 |
| Statistic | Value |
|---|---|
| Address | 3NCD7MD2sMa15kxKjbCyAc6EtgXvsVHMrZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076365 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4356425 |
| Maximum Balance Percentile | Top 60.2 % |
| First Seen Block | 572976 (04/24/2019 06:43) |
| Last Seen Block | 664246 (01/03/2021 05:41) |
| Account Age (Blocks) | 292607 |
| Account Age Rank | 4043870 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4318697 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4780277 |
| Deposits From BitMEX Accounts Percentile | Top 66.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4780277 |
| Withdrawls To External Accounts Percentile | Top 66.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5190 |
| Withdrawls To BitMEX Accounts Rank | 218020 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 784998 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1538191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1538191 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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