| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.8204 |
| Statistic | Value |
|---|---|
| Address | 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4699 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 664410 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 376831 (09/30/2015 11:40) |
| Last Seen Block | 688489 (06/22/2021 12:36) |
| Account Age (Blocks) | 491895 |
| Account Age Rank | 3589 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 646336 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1413232 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1413232 |
| Withdrawls To External Accounts Percentile | Top 19.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8204 |
| Withdrawls To BitMEX Accounts Rank | 72746 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691763 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1453128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1453128 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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