| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NEFMDkA9uqtJp5rgCuw8AjQViYospin4K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5563 |
| Statistic | Value |
|---|---|
| Address | 3NEFMDkA9uqtJp5rgCuw8AjQViYospin4K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4088535 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4367634 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573267 (04/26/2019 04:22) |
| Last Seen Block | 722703 (02/11/2022 02:00) |
| Account Age (Blocks) | 295459 |
| Account Age Rank | 4056227 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4330097 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4791055 |
| Deposits From BitMEX Accounts Percentile | Top 66.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4791055 |
| Withdrawls To External Accounts Percentile | Top 66.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5563 |
| Withdrawls To BitMEX Accounts Rank | 146387 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 738552 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1495687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1495687 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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