| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NsMW7yRTr7Lg4ue4dJVCGiW3boxL6mMZW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3NsMW7yRTr7Lg4ue4dJVCGiW3boxL6mMZW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613893 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2198100 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509779 (02/18/2018 14:11) |
| Last Seen Block | 522263 (05/11/2018 23:56) |
| Account Age (Blocks) | 358947 |
| Account Age Rank | 1586408 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2157993 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2862825 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2862825 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4162535 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4266489 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4936289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4936289 |
| Number of Withdrawls to External Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 187079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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