| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NaYSp7M7PwCkVk4MqLsUJtdaJxjZez3xo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5748 |
| Statistic | Value |
|---|---|
| Address | 3NaYSp7M7PwCkVk4MqLsUJtdaJxjZez3xo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855957 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2407133 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514343 (03/20/2018 04:00) |
| Last Seen Block | 550904 (11/21/2018 02:05) |
| Account Age (Blocks) | 351240 |
| Account Age Rank | 1820971 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2360675 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3051614 |
| Deposits From BitMEX Accounts Percentile | Top 42.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3051614 |
| Withdrawls To External Accounts Percentile | Top 42.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5748 |
| Withdrawls To BitMEX Accounts Rank | 145722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 738002 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1494656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1494656 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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