| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NpCJ6Eg7Y6nWDdfsRsY9neJecpvvRGD3u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3NpCJ6Eg7Y6nWDdfsRsY9neJecpvvRGD3u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362001 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1966454 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504284 (01/15/2018 06:40) |
| Last Seen Block | 522248 (05/11/2018 22:10) |
| Account Age (Blocks) | 361299 |
| Account Age Rank | 1338497 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1929366 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2643337 |
| Deposits From BitMEX Accounts Percentile | Top 36.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2643337 |
| Withdrawls To External Accounts Percentile | Top 36.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089580 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2296383 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2996288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2996288 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 237288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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