| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nb18VgNLdW9VPDeP1iUKmGi6bJbvjBuPC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0022 | 0.0000 | 0.6427 |
| Statistic | Value |
|---|---|
| Address | 3Nb18VgNLdW9VPDeP1iUKmGi6bJbvjBuPC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5903819 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5994953 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628144 (04/29/2020 12:21) |
| Last Seen Block | 762334 (11/08/2022 23:11) |
| Account Age (Blocks) | 240582 |
| Account Age Rank | 5897963 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5987923 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 710002 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1298065 |
| Withdrawls To External Accounts Percentile | Top 17.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6427 |
| Withdrawls To BitMEX Accounts Rank | 413093 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922328 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827855 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 127 |
| Number of Withdrawls to BitMEX Accounts Rank | 7182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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