| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NFfSTcjALg5ctXJ8R7jEJpJuxYwf14hKn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2334 |
| Statistic | Value |
|---|---|
| Address | 3NFfSTcjALg5ctXJ8R7jEJpJuxYwf14hKn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937955 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2477082 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515897 (03/30/2018 21:22) |
| Last Seen Block | 550170 (11/15/2018 09:34) |
| Account Age (Blocks) | 352829 |
| Account Age Rank | 1900998 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2429020 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3114610 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3114610 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2334 |
| Withdrawls To BitMEX Accounts Rank | 251698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 807061 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1559316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1559316 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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