| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NcdHctGfomdjQkdKfqrFx5BMN317xEzPC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3NcdHctGfomdjQkdKfqrFx5BMN317xEzPC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4934523 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5124793 |
| Maximum Balance Percentile | Top 70.8 % |
| First Seen Block | 591262 (08/22/2019 18:24) |
| Last Seen Block | 635120 (06/17/2020 09:56) |
| Account Age (Blocks) | 274321 |
| Account Age Rank | 4908598 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5095712 |
| Deposits From External Accounts Percentile | Top 70.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5469617 |
| Deposits From BitMEX Accounts Percentile | Top 75.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5469617 |
| Withdrawls To External Accounts Percentile | Top 75.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2407458 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2579755 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3273428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3273428 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 283226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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