| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NNZ76YebnZvJi8cEAAQAjwz61oahhxU38 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9165 | 0.0000 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3NNZ76YebnZvJi8cEAAQAjwz61oahhxU38 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4512549 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4749728 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 586824 (07/24/2019 13:24) |
| Last Seen Block | 708321 (11/05/2021 13:09) |
| Account Age (Blocks) | 278759 |
| Account Age Rank | 4767980 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4970312 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9165 |
| Deposits From BitMEX Accounts Rank | 84862 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737721 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809296 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2047450 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663037 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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