| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ncm6kGhcbySZYPts1gNyP6LvHFbicvEKR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8779 |
| Statistic | Value |
|---|---|
| Address | 3Ncm6kGhcbySZYPts1gNyP6LvHFbicvEKR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538746 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3009690 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 530069 (07/01/2018 17:49) |
| Last Seen Block | 577549 (05/24/2019 12:23) |
| Account Age (Blocks) | 338657 |
| Account Age Rank | 2496395 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2958183 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3595567 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3595567 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8779 |
| Withdrawls To BitMEX Accounts Rank | 191066 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 768566 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1523397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1523397 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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