| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NdxFGfD3wyHCfM1nt12fbL5aRaGgkC2ze | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4316 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NdxFGfD3wyHCfM1nt12fbL5aRaGgkC2ze |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617096 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2200785 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 510850 (02/25/2018 13:10) |
| Last Seen Block | 582241 (06/24/2019 17:24) |
| Account Age (Blocks) | 354733 |
| Account Age Rank | 1632113 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2197309 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.4316 |
| Deposits From BitMEX Accounts Rank | 48533 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704799 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6600995 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6601511 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 5037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664729 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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