| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NcgfiuzzEk85pmsmTY6N3sxPMqcmjw9zw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1614 |
| Statistic | Value |
|---|---|
| Address | 3NcgfiuzzEk85pmsmTY6N3sxPMqcmjw9zw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674337 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6714908 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 693105 (07/28/2021 17:23) |
| Last Seen Block | 780729 (03/14/2023 05:48) |
| Account Age (Blocks) | 161252 |
| Account Age Rank | 6760584 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6789233 |
| Deposits From External Accounts Percentile | Top 93.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6905075 |
| Deposits From BitMEX Accounts Percentile | Top 95.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6905075 |
| Withdrawls To External Accounts Percentile | Top 95.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1614 |
| Withdrawls To BitMEX Accounts Rank | 894064 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1282624 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2007273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2007273 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 232376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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