| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NKiaa6CnrteiG4DhtbTNksd1eG3wrbZHC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3NKiaa6CnrteiG4DhtbTNksd1eG3wrbZHC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590700 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5711528 |
| Maximum Balance Percentile | Top 78.9 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 631188 (05/21/2020 15:03) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580049 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5699166 |
| Deposits From External Accounts Percentile | Top 78.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5984404 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5984404 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1812586 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2050311 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2755967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2755967 |
| Number of Withdrawls to External Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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