| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NcJX1dnErmdWWHrbGYd72WGENHNouyX2r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3NcJX1dnErmdWWHrbGYd72WGENHNouyX2r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298532 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5448970 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 631292 (05/22/2020 10:23) |
| Account Age (Blocks) | 249603 |
| Account Age Rank | 5279922 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5428170 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5749931 |
| Deposits From BitMEX Accounts Percentile | Top 79.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5749931 |
| Withdrawls To External Accounts Percentile | Top 79.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3763381 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3867751 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4536571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4536571 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 554559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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