| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NzUvFmN5hXAN74CcPz4FvX5mESyb66ZPk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0080 | 0.0000 | 2.8426 |
| Statistic | Value |
|---|---|
| Address | 3NzUvFmN5hXAN74CcPz4FvX5mESyb66ZPk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 473343 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1113854 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487093 (09/26/2017 22:06) |
| Last Seen Block | 617093 (02/12/2020 17:59) |
| Account Age (Blocks) | 381633 |
| Account Age Rank | 463618 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1088392 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0080 |
| Deposits From BitMEX Accounts Rank | 118609 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 768118 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8426 |
| Withdrawls To BitMEX Accounts Rank | 136680 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732691 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821884 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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