| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NGmpJtbRZfHTP4PhMtQ5Hx6kusRjspZpD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3NGmpJtbRZfHTP4PhMtQ5Hx6kusRjspZpD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4668122 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4889244 |
| Maximum Balance Percentile | Top 67.5 % |
| First Seen Block | 583782 (07/04/2019 09:17) |
| Last Seen Block | 586042 (07/19/2019 09:02) |
| Account Age (Blocks) | 284944 |
| Account Age Rank | 4635577 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4852930 |
| Deposits From External Accounts Percentile | Top 67.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5259392 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5259392 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4765663 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4868944 |
| Number of Deposits from External Accounts Percentile | Top 67.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5533232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5533232 |
| Number of Withdrawls to External Accounts Percentile | Top 76.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1076643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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