| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nwd9VqiqACv1z1af2Qokst323trS3BV7m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3908 |
| Statistic | Value |
|---|---|
| Address | 3Nwd9VqiqACv1z1af2Qokst323trS3BV7m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402111 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2888706 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 526628 (06/08/2018 22:17) |
| Last Seen Block | 616077 (02/05/2020 10:52) |
| Account Age (Blocks) | 327729 |
| Account Age Rank | 2361518 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2838475 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3481183 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3481183 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3908 |
| Withdrawls To BitMEX Accounts Rank | 563927 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032213 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1767363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1767363 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 24019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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