| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nc9ikNQ6iZ6q9DFULJEVuy2VY9XTefA5D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7043 | 0.0000 | 1.5117 |
| Statistic | Value |
|---|---|
| Address | 3Nc9ikNQ6iZ6q9DFULJEVuy2VY9XTefA5D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 169319 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 817980 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 492932 (11/03/2017 13:17) |
| Last Seen Block | 582760 (06/28/2019 01:19) |
| Account Age (Blocks) | 372651 |
| Account Age Rank | 637243 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1254582 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.7043 |
| Deposits From BitMEX Accounts Rank | 89721 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 742091 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5117 |
| Withdrawls To BitMEX Accounts Rank | 218657 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 785360 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823658 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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