| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NhLZikBHGDoFUZ7AaGRKsyVA3iJCFqzg3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4100 | 0.0000 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3NhLZikBHGDoFUZ7AaGRKsyVA3iJCFqzg3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 191887 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 839729 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476795 (07/21/2017 04:06) |
| Last Seen Block | 504791 (01/18/2018 07:52) |
| Account Age (Blocks) | 388788 |
| Account Age Rank | 185659 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 817338 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4100 |
| Deposits From BitMEX Accounts Rank | 197173 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 838234 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1717800 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1967850 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750263 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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