| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NpcRtH5QVuUm785UfT3xeAS2yjzEv9QcP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1337 |
| Statistic | Value |
|---|---|
| Address | 3NpcRtH5QVuUm785UfT3xeAS2yjzEv9QcP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185532 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2695893 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521341 (05/05/2018 16:35) |
| Last Seen Block | 521453 (05/06/2018 08:13) |
| Account Age (Blocks) | 347385 |
| Account Age Rank | 2147253 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2647235 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3311112 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3311112 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1337 |
| Withdrawls To BitMEX Accounts Rank | 265676 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 816128 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1567890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1567890 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 646454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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