| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NGWyauiJGuna12m8XvrhAXNCuenQnhyrx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0280 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3NGWyauiJGuna12m8XvrhAXNCuenQnhyrx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453935 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4696910 |
| Maximum Balance Percentile | Top 64.9 % |
| First Seen Block | 580234 (06/11/2019 11:51) |
| Last Seen Block | 634088 (06/10/2020 19:04) |
| Account Age (Blocks) | 288492 |
| Account Age Rank | 4417624 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4656450 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0280 |
| Deposits From BitMEX Accounts Rank | 515845 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1122998 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726495 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2867854 |
| Number of Deposits from External Accounts Percentile | Top 39.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858198 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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