| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nq1e6FsH8xkKqGhSAcbQwiKDR5cgHUvyY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1415 |
| Statistic | Value |
|---|---|
| Address | 3Nq1e6FsH8xkKqGhSAcbQwiKDR5cgHUvyY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5645034 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5760196 |
| Maximum Balance Percentile | Top 79.7 % |
| First Seen Block | 619203 (02/27/2020 10:40) |
| Last Seen Block | 620836 (03/08/2020 18:45) |
| Account Age (Blocks) | 235154 |
| Account Age Rank | 5636023 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5749477 |
| Deposits From External Accounts Percentile | Top 79.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6022400 |
| Deposits From BitMEX Accounts Percentile | Top 83.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6022400 |
| Withdrawls To External Accounts Percentile | Top 83.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1415 |
| Withdrawls To BitMEX Accounts Rank | 954033 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1328977 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2051873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2051873 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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