| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NbTRy1q7YMkN7zTXDPn42X4wASknPvFnj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3009 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NbTRy1q7YMkN7zTXDPn42X4wASknPvFnj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007946 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2536982 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 530196 (07/02/2018 13:11) |
| Last Seen Block | 599928 (10/18/2019 13:51) |
| Account Age (Blocks) | 335387 |
| Account Age Rank | 2499017 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2960243 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3009 |
| Deposits From BitMEX Accounts Rank | 224217 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 862403 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6727095 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6727611 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 11192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670456 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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