| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NMC4P8wDgvEMoBhWtruCtUpmQYtHzCj6a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2714 | 0.0000 | 3.5993 |
| Statistic | Value |
|---|---|
| Address | 3NMC4P8wDgvEMoBhWtruCtUpmQYtHzCj6a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111050 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 761709 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 470050 (06/06/2017 13:58) |
| Last Seen Block | 585873 (07/17/2019 23:25) |
| Account Age (Blocks) | 398676 |
| Account Age Rank | 105241 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 739588 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2714 |
| Deposits From BitMEX Accounts Rank | 104584 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 755594 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5993 |
| Withdrawls To BitMEX Accounts Rank | 111795 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716950 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717066 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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