| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NnQEyUVKCP2R83fr4SnMGCbA7xrGqPrYo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2118 | 0.0000 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3NnQEyUVKCP2R83fr4SnMGCbA7xrGqPrYo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805436 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3239420 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 571474 (04/13/2019 13:12) |
| Last Seen Block | 659559 (12/02/2020 03:51) |
| Account Age (Blocks) | 294109 |
| Account Age Rank | 3996517 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4276182 |
| Deposits From External Accounts Percentile | Top 59.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2118 |
| Deposits From BitMEX Accounts Rank | 261090 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 895308 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1588551 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1855447 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749907 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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