| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NLkpC8SDEMz5x4Prga1auwv5MH5x2i33k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1666 |
| Statistic | Value |
|---|---|
| Address | 3NLkpC8SDEMz5x4Prga1auwv5MH5x2i33k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878935 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2426665 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514767 (03/23/2018 07:17) |
| Last Seen Block | 551802 (11/28/2018 08:35) |
| Account Age (Blocks) | 353959 |
| Account Age Rank | 1843420 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2379762 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3069429 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3069429 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1666 |
| Withdrawls To BitMEX Accounts Rank | 882481 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1274330 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2004533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2004533 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 292 |
| Number of Withdrawls to BitMEX Accounts Rank | 1642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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