| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NtWYk6dEbrJHJx31y4EUqCX7Sb8jTYjdJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 28.1574 | 0.0000 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3NtWYk6dEbrJHJx31y4EUqCX7Sb8jTYjdJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361533 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1966168 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 548305 (11/01/2018 13:30) |
| Last Seen Block | 664968 (01/07/2021 13:27) |
| Account Age (Blocks) | 320421 |
| Account Age Rank | 3189819 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3558367 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 28.1574 |
| Deposits From BitMEX Accounts Rank | 12053 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671692 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126161 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1466750 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 188 |
| Number of Deposits from BitMEX Accounts Rank | 881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661273 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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