| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nhif4PrAqmZRLB66uCfwS4YriK75LM1rR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2583 |
| Statistic | Value |
|---|---|
| Address | 3Nhif4PrAqmZRLB66uCfwS4YriK75LM1rR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4897669 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5092140 |
| Maximum Balance Percentile | Top 70.3 % |
| First Seen Block | 590150 (08/15/2019 00:02) |
| Last Seen Block | 625799 (04/13/2020 17:46) |
| Account Age (Blocks) | 278576 |
| Account Age Rank | 4871107 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5062320 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5440908 |
| Deposits From BitMEX Accounts Percentile | Top 75.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5440908 |
| Withdrawls To External Accounts Percentile | Top 75.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2583 |
| Withdrawls To BitMEX Accounts Rank | 697826 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1131799 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1867896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1867896 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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