| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NYP15VXVGktwuhCKjNjAaHwixNq5UgSrh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3NYP15VXVGktwuhCKjNjAaHwixNq5UgSrh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944682 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2482694 |
| Maximum Balance Percentile | Top 34.3 % |
| First Seen Block | 516021 (03/31/2018 20:54) |
| Last Seen Block | 516038 (03/31/2018 23:40) |
| Account Age (Blocks) | 349562 |
| Account Age Rank | 1907553 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2434489 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3119087 |
| Deposits From BitMEX Accounts Percentile | Top 43.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3119087 |
| Withdrawls To External Accounts Percentile | Top 43.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4181394 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4285176 |
| Number of Deposits from External Accounts Percentile | Top 59.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4954255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4954255 |
| Number of Withdrawls to External Accounts Percentile | Top 68.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1617169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.3 % |
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