| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Np2MNt96ruRgfrjbLS6fwGYQdfZyEHYeN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3Np2MNt96ruRgfrjbLS6fwGYQdfZyEHYeN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095458 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3488426 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543397 (09/28/2018 04:44) |
| Last Seen Block | 543751 (09/30/2018 11:46) |
| Account Age (Blocks) | 325329 |
| Account Age Rank | 3050578 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3435615 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4020157 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4020157 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3185719 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3296153 |
| Number of Deposits from External Accounts Percentile | Top 45.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3977685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3977685 |
| Number of Withdrawls to External Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1511957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.9 % |
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