| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nqh2BSZbow2UrhKxwSSVqbohRYgEXW9Br | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3Nqh2BSZbow2UrhKxwSSVqbohRYgEXW9Br |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2080045 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2601313 |
| Maximum Balance Percentile | Top 35.9 % |
| First Seen Block | 519222 (04/21/2018 08:02) |
| Last Seen Block | 609425 (12/23/2019 09:15) |
| Account Age (Blocks) | 346361 |
| Account Age Rank | 2041962 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2552481 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3225318 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3225318 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4025908 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4130002 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4800714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4800714 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 738387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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