| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NiwPZiSQSaKzvWBxm286Bps21Nu8HJ3u3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3NiwPZiSQSaKzvWBxm286Bps21Nu8HJ3u3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3861081 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4161741 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566386 (03/09/2019 23:21) |
| Last Seen Block | 566386 (03/09/2019 23:21) |
| Account Age (Blocks) | 302340 |
| Account Age Rank | 3828429 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4123105 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4610777 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4610777 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419550 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2590991 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3284969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3284969 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3716170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.3 % |
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