| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NhZns7FDTjzkXXLRDEBJiFnUNUaWD5FVu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3NhZns7FDTjzkXXLRDEBJiFnUNUaWD5FVu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4360151 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4611544 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578336 (05/29/2019 09:58) |
| Last Seen Block | 622333 (03/20/2020 21:47) |
| Account Age (Blocks) | 290390 |
| Account Age Rank | 4322226 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4569408 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5005396 |
| Deposits From BitMEX Accounts Percentile | Top 69.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5005396 |
| Withdrawls To External Accounts Percentile | Top 69.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938519 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1317526 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2046036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2046036 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 141 |
| Number of Withdrawls to BitMEX Accounts Rank | 6185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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