| 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 | 4841627 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5042343 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 612515 (01/12/2020 13:40) |
| Last Seen Block | 619526 (02/29/2020 13:40) |
| Account Age (Blocks) | 256211 |
| Account Age Rank | 5458379 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5590287 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6882 |
| Deposits From BitMEX Accounts Rank | 90358 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 742799 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6631337 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6631856 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 12018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671364 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6579125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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