| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ncery7XVaNhbrTY1o41AvHgrfQJGBT4Qb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1500 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3Ncery7XVaNhbrTY1o41AvHgrfQJGBT4Qb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2092464 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2612189 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 583993 (07/05/2019 15:08) |
| Last Seen Block | 583995 (07/05/2019 15:34) |
| Account Age (Blocks) | 281590 |
| Account Age Rank | 4645899 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4861869 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 303827 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 933302 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2761011 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2898360 |
| Number of Deposits from External Accounts Percentile | Top 40.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858276 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2327886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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