| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nz3MMpn1xvSbN1T9hQPRqXoDWbfanzPDy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3Nz3MMpn1xvSbN1T9hQPRqXoDWbfanzPDy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6099187 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6171491 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 638807 (07/11/2020 18:23) |
| Last Seen Block | 654558 (10/28/2020 14:50) |
| Account Age (Blocks) | 215550 |
| Account Age Rank | 6102683 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6173927 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6381660 |
| Deposits From BitMEX Accounts Percentile | Top 88.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6381660 |
| Withdrawls To External Accounts Percentile | Top 88.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4647635 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4750336 |
| Number of Deposits from External Accounts Percentile | Top 65.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5410288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5410288 |
| Number of Withdrawls to External Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1677676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.2 % |
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