| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NmPsPq1N45a9wLutmBKQ1xJwsRTH7oqzq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5108 | 0.0000 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3NmPsPq1N45a9wLutmBKQ1xJwsRTH7oqzq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558177 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4661377 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 579825 (06/08/2019 16:41) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 201871 |
| Account Age Rank | 4401011 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4635944 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5108 |
| Deposits From BitMEX Accounts Rank | 172798 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662421 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1593172 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1864641 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 539988 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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