| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NNB4kMQfJVB8xLQWKyoCoN4pcZpMesvVr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 507.2067 | 0.0000 | 55.9823 |
| Statistic | Value |
|---|---|
| Address | 3NNB4kMQfJVB8xLQWKyoCoN4pcZpMesvVr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091290 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4369990 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 581686 (06/21/2019 05:27) |
| Last Seen Block | 650898 (10/02/2020 08:11) |
| Account Age (Blocks) | 283897 |
| Account Age Rank | 4489830 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4721842 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 507.2067 |
| Deposits From BitMEX Accounts Rank | 966 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661602 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.9823 |
| Withdrawls To BitMEX Accounts Rank | 6626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648231 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675442 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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