| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nna1vQGsENJmsQeJ783DfLnLuC22XNzb7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1765 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3Nna1vQGsENJmsQeJ783DfLnLuC22XNzb7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4269254 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4530720 |
| Maximum Balance Percentile | Top 62.6 % |
| First Seen Block | 592461 (08/30/2019 16:16) |
| Last Seen Block | 601090 (10/26/2019 06:59) |
| Account Age (Blocks) | 276265 |
| Account Age Rank | 4942663 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5126344 |
| Deposits From External Accounts Percentile | Top 70.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1765 |
| Deposits From BitMEX Accounts Rank | 286474 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 918027 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3878988 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3983605 |
| Number of Deposits from External Accounts Percentile | Top 55.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680857 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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