| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NK1EHHYBHqv1SmNNYocv6d4ME8yGQtLBT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3NK1EHHYBHqv1SmNNYocv6d4ME8yGQtLBT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839024 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5039499 |
| Maximum Balance Percentile | Top 69.7 % |
| First Seen Block | 588374 (08/03/2019 09:42) |
| Last Seen Block | 601577 (10/30/2019 00:19) |
| Account Age (Blocks) | 265983 |
| Account Age Rank | 4811136 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5008138 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5388657 |
| Deposits From BitMEX Accounts Percentile | Top 74.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5388657 |
| Withdrawls To External Accounts Percentile | Top 74.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4404476 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4507358 |
| Number of Deposits from External Accounts Percentile | Top 62.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5169522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5169522 |
| Number of Withdrawls to External Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1050630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.5 % |
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