| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Npo2Z1ai1UvyATj3WNcFpP4CV6H6SQbsP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.9553 |
| Statistic | Value |
|---|---|
| Address | 3Npo2Z1ai1UvyATj3WNcFpP4CV6H6SQbsP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2578795 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3044548 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531329 (07/10/2018 13:07) |
| Last Seen Block | 575221 (05/09/2019 03:47) |
| Account Age (Blocks) | 337397 |
| Account Age Rank | 2536255 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2992920 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3626591 |
| Deposits From BitMEX Accounts Percentile | Top 50.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3626591 |
| Withdrawls To External Accounts Percentile | Top 50.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9553 |
| Withdrawls To BitMEX Accounts Rank | 133098 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 730525 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1488291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1488291 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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