| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NmF4ussctpBCzsvoQoQXfv1Xg3wckVUct | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3NmF4ussctpBCzsvoQoQXfv1Xg3wckVUct |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4689003 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4906826 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 584372 (07/07/2019 20:16) |
| Last Seen Block | 597285 (09/30/2019 19:03) |
| Account Age (Blocks) | 269985 |
| Account Age Rank | 4657141 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4871151 |
| Deposits From External Accounts Percentile | Top 67.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5269568 |
| Deposits From BitMEX Accounts Percentile | Top 72.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5269568 |
| Withdrawls To External Accounts Percentile | Top 72.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5215661 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5318164 |
| Number of Deposits from External Accounts Percentile | Top 73.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5973892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5973892 |
| Number of Withdrawls to External Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 469835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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