| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NCMNsMDd2ixSBfj8RGuUoVRBbb8stGbqH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6882 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NCMNsMDd2ixSBfj8RGuUoVRBbb8stGbqH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954962 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5036968 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 612515 (01/12/2020 13:40) |
| Last Seen Block | 619526 (02/29/2020 13:40) |
| Account Age (Blocks) | 169181 |
| Account Age Rank | 5458379 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5584885 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.6882 |
| Deposits From BitMEX Accounts Rank | 89560 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 587831 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6386310 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6529230 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 516795 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6334435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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