| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nze5Y9k4LvSvJT7ZJ6XKGQRgRZDjsnKZ1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3Nze5Y9k4LvSvJT7ZJ6XKGQRgRZDjsnKZ1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6006461 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6088189 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631597 (05/25/2020 01:14) |
| Last Seen Block | 641589 (07/31/2020 09:40) |
| Account Age (Blocks) | 233986 |
| Account Age Rank | 6003640 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6084443 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6312692 |
| Deposits From BitMEX Accounts Percentile | Top 87.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6312692 |
| Withdrawls To External Accounts Percentile | Top 87.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972315 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2191433 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2893676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2893676 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 938359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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