| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nhd2MWDm83zr4XMZMRGJkp7sRBbNhJuPy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2976 |
| Statistic | Value |
|---|---|
| Address | 3Nhd2MWDm83zr4XMZMRGJkp7sRBbNhJuPy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609359 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1244041 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 491869 (10/26/2017 13:35) |
| Last Seen Block | 492096 (10/28/2017 17:01) |
| Account Age (Blocks) | 373714 |
| Account Age Rank | 596827 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1216136 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1951782 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1951782 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2976 |
| Withdrawls To BitMEX Accounts Rank | 652356 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1097648 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1834514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1834514 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 893454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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