| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nks4t2sdRicWwTQUohZiF7DX71wKntMQZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | 3Nks4t2sdRicWwTQUohZiF7DX71wKntMQZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106947 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5278492 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 597329 (10/01/2019 02:18) |
| Last Seen Block | 630812 (05/18/2020 09:43) |
| Account Age (Blocks) | 268254 |
| Account Age Rank | 5084479 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5253362 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5606390 |
| Deposits From BitMEX Accounts Percentile | Top 77.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5606390 |
| Withdrawls To External Accounts Percentile | Top 77.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1676411 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1931908 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2640612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2640612 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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