| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NE71tfXFGQJ6Zavr2eWs1jPC6F6hKJvjq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3700 |
| Statistic | Value |
|---|---|
| Address | 3NE71tfXFGQJ6Zavr2eWs1jPC6F6hKJvjq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363536 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2855287 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525284 (05/31/2018 12:50) |
| Last Seen Block | 525284 (05/31/2018 12:50) |
| Account Age (Blocks) | 329073 |
| Account Age Rank | 2323259 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2805202 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3451827 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3451827 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3700 |
| Withdrawls To BitMEX Accounts Rank | 578522 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1042751 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1777453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1777453 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1319871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.3 % |
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