| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NePQt2QH5LnWevdU7yafv2aBhpRPFj7DN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1471 |
| Statistic | Value |
|---|---|
| Address | 3NePQt2QH5LnWevdU7yafv2aBhpRPFj7DN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847070 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2399657 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514170 (03/19/2018 01:17) |
| Last Seen Block | 514170 (03/19/2018 01:17) |
| Account Age (Blocks) | 351413 |
| Account Age Rank | 1812332 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2353406 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3045034 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3045034 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1471 |
| Withdrawls To BitMEX Accounts Rank | 938762 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1317555 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2045559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2045559 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1349343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.6 % |
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