| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NsZQtWdooyJJfFQ1L2ekV5uJjDCfoJ6Mc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3NsZQtWdooyJJfFQ1L2ekV5uJjDCfoJ6Mc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3988668 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4277424 |
| Maximum Balance Percentile | Top 59.1 % |
| First Seen Block | 570502 (04/06/2019 18:54) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 295081 |
| Account Age Rank | 3955803 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4239121 |
| Deposits From External Accounts Percentile | Top 58.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4709543 |
| Deposits From BitMEX Accounts Percentile | Top 65.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4709543 |
| Withdrawls To External Accounts Percentile | Top 65.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2452477 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2620472 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3313410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3313410 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 419182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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