| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NfB5GifNeNwV9beC3CXhtoPiuUk1c9rjZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1380 | 0.0000 | 0.7427 |
| Statistic | Value |
|---|---|
| Address | 3NfB5GifNeNwV9beC3CXhtoPiuUk1c9rjZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1368038 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1971760 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504445 (01/16/2018 07:18) |
| Last Seen Block | 650235 (09/27/2020 13:46) |
| Account Age (Blocks) | 349912 |
| Account Age Rank | 1344644 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1934674 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1380 |
| Deposits From BitMEX Accounts Rank | 313131 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 941205 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7427 |
| Withdrawls To BitMEX Accounts Rank | 381066 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899337 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745360 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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