| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nf1ShmzQGF5gCxwrwigBgpvxNuEMx1fTm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3Nf1ShmzQGF5gCxwrwigBgpvxNuEMx1fTm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5886361 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5978884 |
| Maximum Balance Percentile | Top 82.7 % |
| First Seen Block | 627297 (04/23/2020 13:28) |
| Last Seen Block | 632708 (06/02/2020 06:51) |
| Account Age (Blocks) | 227060 |
| Account Age Rank | 5881461 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5972726 |
| Deposits From External Accounts Percentile | Top 82.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6215551 |
| Deposits From BitMEX Accounts Percentile | Top 86.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6215551 |
| Withdrawls To External Accounts Percentile | Top 86.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3059887 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3176834 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3854880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3854880 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 972543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.5 % |
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