| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NLY89DwpCMcW7ysXYPFk7YqiDxtVRSBja | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0260 |
| Statistic | Value |
|---|---|
| Address | 3NLY89DwpCMcW7ysXYPFk7YqiDxtVRSBja |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4375902 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4625789 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578608 (05/31/2019 01:00) |
| Last Seen Block | 578608 (05/31/2019 01:00) |
| Account Age (Blocks) | 286975 |
| Account Age Rank | 4338721 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4584375 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5018224 |
| Deposits From BitMEX Accounts Percentile | Top 69.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5018224 |
| Withdrawls To External Accounts Percentile | Top 69.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0260 |
| Withdrawls To BitMEX Accounts Rank | 284479 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 828328 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1578933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1578933 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 878895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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