| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NFNs52yhtdXp9sr1DMsTv1Ug9XddPZJa1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0120 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NFNs52yhtdXp9sr1DMsTv1Ug9XddPZJa1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4447530 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4691024 |
| Maximum Balance Percentile | Top 64.8 % |
| First Seen Block | 580859 (06/15/2019 13:52) |
| Last Seen Block | 580859 (06/15/2019 13:52) |
| Account Age (Blocks) | 287867 |
| Account Age Rank | 4445837 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4682162 |
| Deposits From External Accounts Percentile | Top 64.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602747 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1201290 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7024433 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7024952 |
| Number of Deposits from External Accounts Percentile | Top 97.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 633426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1219091 |
| Number of Withdrawls to External Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7032553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.1 % |
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