| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NyLweJiuTW5LWaf1kjwtAei7wKePSupF7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9709 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3NyLweJiuTW5LWaf1kjwtAei7wKePSupF7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 574775 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1211107 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 532461 (07/18/2018 13:56) |
| Last Seen Block | 567020 (03/14/2019 13:26) |
| Account Age (Blocks) | 333122 |
| Account Age Rank | 2577732 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3029001 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.9709 |
| Deposits From BitMEX Accounts Rank | 83770 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736730 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6625319 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6625835 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 27990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 685405 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6587760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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