| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nkk3zGUiPbDgVMdAWktk82BtxCPRcFaLx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2400 |
| Statistic | Value |
|---|---|
| Address | 3Nkk3zGUiPbDgVMdAWktk82BtxCPRcFaLx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783256 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4092528 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563687 (02/19/2019 02:00) |
| Last Seen Block | 684223 (05/19/2021 18:04) |
| Account Age (Blocks) | 305039 |
| Account Age Rank | 3749531 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4052557 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4551715 |
| Deposits From BitMEX Accounts Percentile | Top 62.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4551715 |
| Withdrawls To External Accounts Percentile | Top 62.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2400 |
| Withdrawls To BitMEX Accounts Rank | 728955 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1155767 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1890755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1890755 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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