| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NfahbNbU3Np1WiBRA2E8VJ2dWwqrmDMmz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0203 |
| Statistic | Value |
|---|---|
| Address | 3NfahbNbU3Np1WiBRA2E8VJ2dWwqrmDMmz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690596 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4908652 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584441 (07/08/2019 05:29) |
| Last Seen Block | 584441 (07/08/2019 05:29) |
| Account Age (Blocks) | 281142 |
| Account Age Rank | 4658573 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4872904 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5276097 |
| Deposits From BitMEX Accounts Percentile | Top 72.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5276097 |
| Withdrawls To External Accounts Percentile | Top 72.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0203 |
| Withdrawls To BitMEX Accounts Rank | 285694 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 829187 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1579747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1579747 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 878965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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