| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nr24RqdP3GTvprrVP4uJXe3ih5MD5oYDQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9952 |
| Statistic | Value |
|---|---|
| Address | 3Nr24RqdP3GTvprrVP4uJXe3ih5MD5oYDQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4391544 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4640130 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 578919 (06/02/2019 09:21) |
| Last Seen Block | 615505 (02/01/2020 10:52) |
| Account Age (Blocks) | 289807 |
| Account Age Rank | 4354767 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4599114 |
| Deposits From External Accounts Percentile | Top 63.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5031997 |
| Deposits From BitMEX Accounts Percentile | Top 69.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5031997 |
| Withdrawls To External Accounts Percentile | Top 69.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9952 |
| Withdrawls To BitMEX Accounts Rank | 317079 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 854888 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1604300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1604300 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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