| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NkyRSLDDG6uSj9qYfgjrTG2PMroMNcufz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3NkyRSLDDG6uSj9qYfgjrTG2PMroMNcufz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4554199 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4787214 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 582116 (06/23/2019 23:50) |
| Last Seen Block | 618075 (02/19/2020 12:01) |
| Account Age (Blocks) | 283467 |
| Account Age Rank | 4519647 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4748669 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5165211 |
| Deposits From BitMEX Accounts Percentile | Top 71.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5165211 |
| Withdrawls To External Accounts Percentile | Top 71.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5477018 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5579923 |
| Number of Deposits from External Accounts Percentile | Top 77.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6238726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6238726 |
| Number of Withdrawls to External Accounts Percentile | Top 86.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1794469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.8 % |
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