| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NKs1WYYGTNsXNroZAHu16HqDrQNvEUY5p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3NKs1WYYGTNsXNroZAHu16HqDrQNvEUY5p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999703 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4287467 |
| Maximum Balance Percentile | Top 59.2 % |
| First Seen Block | 570746 (04/08/2019 13:53) |
| Last Seen Block | 593187 (09/04/2019 09:09) |
| Account Age (Blocks) | 294837 |
| Account Age Rank | 3966708 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4249078 |
| Deposits From External Accounts Percentile | Top 58.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4718262 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4718262 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2275288 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2461132 |
| Number of Deposits from External Accounts Percentile | Top 34.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3157073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3157073 |
| Number of Withdrawls to External Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 177114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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