| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NDkjwAxUVz1C9ZGdSeecn9VYgVZhQeCru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3NDkjwAxUVz1C9ZGdSeecn9VYgVZhQeCru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5961118 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6046517 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 629945 (05/11/2020 10:24) |
| Last Seen Block | 629945 (05/11/2020 10:24) |
| Account Age (Blocks) | 224412 |
| Account Age Rank | 5956486 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6040823 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6271078 |
| Deposits From BitMEX Accounts Percentile | Top 86.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6271078 |
| Withdrawls To External Accounts Percentile | Top 86.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1288548 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1601929 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2315424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2315424 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2984222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.3 % |
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