| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NM1LcAry2NJwLxFHnvCDytGQyGJ2nzrbP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.8389 | 0.0000 | 0.4658 |
| Statistic | Value |
|---|---|
| Address | 3NM1LcAry2NJwLxFHnvCDytGQyGJ2nzrbP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769948 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1397502 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495259 (11/20/2017 14:49) |
| Last Seen Block | 584516 (07/08/2019 16:08) |
| Account Age (Blocks) | 373467 |
| Account Age Rank | 752158 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1364956 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.8389 |
| Deposits From BitMEX Accounts Rank | 46330 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702946 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4658 |
| Withdrawls To BitMEX Accounts Rank | 512801 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 995168 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 2150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662264 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 116 |
| Number of Withdrawls to BitMEX Accounts Rank | 8070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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