| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NZeRgzYnYjadJ66or6AnZ9R855CfLbyHc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3NZeRgzYnYjadJ66or6AnZ9R855CfLbyHc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3812528 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4118655 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 564529 (02/25/2019 02:23) |
| Last Seen Block | 594674 (09/13/2019 12:24) |
| Account Age (Blocks) | 304197 |
| Account Age Rank | 3779007 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4078997 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4574241 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4574241 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1853337 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2086965 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2792304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2792304 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 12027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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