| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NWQEzwkTAiK4DPSJWtqFyJdrQYXX3TpNR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7635 |
| Statistic | Value |
|---|---|
| Address | 3NWQEzwkTAiK4DPSJWtqFyJdrQYXX3TpNR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5686856 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5798473 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 620940 (03/09/2020 12:21) |
| Last Seen Block | 656919 (11/14/2020 17:42) |
| Account Age (Blocks) | 244643 |
| Account Age Rank | 5678825 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5788853 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6061081 |
| Deposits From BitMEX Accounts Percentile | Top 83.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6061081 |
| Withdrawls To External Accounts Percentile | Top 83.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7635 |
| Withdrawls To BitMEX Accounts Rank | 374779 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 895475 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1642193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1642193 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 271985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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