| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NWKa2xKokyoW5Hdtz8Kodhb5jz8ier42m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4184 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3NWKa2xKokyoW5Hdtz8Kodhb5jz8ier42m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921039 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2462403 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515678 (03/29/2018 12:43) |
| Last Seen Block | 630465 (05/15/2020 13:10) |
| Account Age (Blocks) | 353048 |
| Account Age Rank | 1884460 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2414620 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.4184 |
| Deposits From BitMEX Accounts Rank | 99190 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 750762 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2179867 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2376174 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694931 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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