| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NW5p6KDPd2WEYhYjqAmh6sEZ5ETehRaGm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4856 |
| Statistic | Value |
|---|---|
| Address | 3NW5p6KDPd2WEYhYjqAmh6sEZ5ETehRaGm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3680055 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4000718 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559382 (01/20/2019 22:40) |
| Last Seen Block | 608806 (12/19/2019 14:20) |
| Account Age (Blocks) | 294975 |
| Account Age Rank | 3644580 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3958679 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4467005 |
| Deposits From BitMEX Accounts Percentile | Top 61.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4467005 |
| Withdrawls To External Accounts Percentile | Top 61.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4856 |
| Withdrawls To BitMEX Accounts Rank | 150356 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 740520 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1492135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1492135 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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