| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3wdfmLKyhoaeVakkuHGbvHPooPH9jem3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3183 |
| Statistic | Value |
|---|---|
| Address | 1J3wdfmLKyhoaeVakkuHGbvHPooPH9jem3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252255 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2756499 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522370 (05/12/2018 16:00) |
| Last Seen Block | 540396 (09/07/2018 20:59) |
| Account Age (Blocks) | 331987 |
| Account Age Rank | 2213503 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2707500 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3362246 |
| Deposits From BitMEX Accounts Percentile | Top 46.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3362246 |
| Withdrawls To External Accounts Percentile | Top 46.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3183 |
| Withdrawls To BitMEX Accounts Rank | 622691 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1074830 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1808100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1808100 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 505658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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