| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NSB7NUGfX7HwotWjUzZZYQ59XydvKceKA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2877 |
| Statistic | Value |
|---|---|
| Address | 3NSB7NUGfX7HwotWjUzZZYQ59XydvKceKA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376074 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3736244 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551448 (11/25/2018 10:21) |
| Last Seen Block | 583019 (06/29/2019 13:32) |
| Account Age (Blocks) | 317278 |
| Account Age Rank | 3337579 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3690458 |
| Deposits From External Accounts Percentile | Top 51.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4238697 |
| Deposits From BitMEX Accounts Percentile | Top 58.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4238697 |
| Withdrawls To External Accounts Percentile | Top 58.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2877 |
| Withdrawls To BitMEX Accounts Rank | 663164 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1105966 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1842999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1842999 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 290 |
| Number of Withdrawls to BitMEX Accounts Rank | 1670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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