| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NhbY6igaZucv4ACCuvQD7GVR6BJ2uMxvv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3990 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3NhbY6igaZucv4ACCuvQD7GVR6BJ2uMxvv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816705 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3249250 |
| Maximum Balance Percentile | Top 44.9 % |
| First Seen Block | 536892 (08/15/2018 14:01) |
| Last Seen Block | 538397 (08/25/2018 13:20) |
| Account Age (Blocks) | 328691 |
| Account Age Rank | 2771617 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3195802 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3990 |
| Deposits From BitMEX Accounts Rank | 201849 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 842451 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5161165 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5264182 |
| Number of Deposits from External Accounts Percentile | Top 72.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875680 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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