| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NmxzhUukJHgu4hDNfDZgM7TQwPHLXBm3Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.7444 | 0.0000 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3NmxzhUukJHgu4hDNfDZgM7TQwPHLXBm3Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613506 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2197762 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 595445 (09/18/2019 13:14) |
| Last Seen Block | 615794 (02/03/2020 13:20) |
| Account Age (Blocks) | 273281 |
| Account Age Rank | 5015916 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5191375 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.7444 |
| Deposits From BitMEX Accounts Rank | 32644 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690471 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610326 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1874560 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 70 |
| Number of Deposits from BitMEX Accounts Rank | 1688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661913 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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