| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NLQQHfumzMfhZzU8ghodZGu5MMuXiRczn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3NLQQHfumzMfhZzU8ghodZGu5MMuXiRczn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891818 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4188700 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 567666 (03/18/2019 15:54) |
| Last Seen Block | 568720 (03/25/2019 11:11) |
| Account Age (Blocks) | 286691 |
| Account Age Rank | 3860009 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4150906 |
| Deposits From External Accounts Percentile | Top 57.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4628575 |
| Deposits From BitMEX Accounts Percentile | Top 64.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4628575 |
| Withdrawls To External Accounts Percentile | Top 64.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2083286 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2289815 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2985098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2985098 |
| Number of Withdrawls to External Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1436389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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