| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NpeThGsy5W6n73TrGRCgsMAySU7RJtgrF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.8625 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NpeThGsy5W6n73TrGRCgsMAySU7RJtgrF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057216 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4186330 |
| Maximum Balance Percentile | Top 59.1 % |
| First Seen Block | 607374 (12/09/2019 13:15) |
| Last Seen Block | 679589 (04/17/2021 14:00) |
| Account Age (Blocks) | 174322 |
| Account Age Rank | 5352227 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5488971 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 13.8625 |
| Deposits From BitMEX Accounts Rank | 20518 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 525158 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6339344 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6482266 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 514260 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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