| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J1CKM9yEXsZ4mU8ZcE8npNzfjU3yoWYF6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0300 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3J1CKM9yEXsZ4mU8ZcE8npNzfjU3yoWYF6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6317054 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6376387 |
| Maximum Balance Percentile | Top 88.1 % |
| First Seen Block | 658535 (11/25/2020 01:41) |
| Last Seen Block | 658535 (11/25/2020 01:41) |
| Account Age (Blocks) | 210191 |
| Account Age Rank | 6361469 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6418633 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 509099 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1116835 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6948439 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6948958 |
| Number of Deposits from External Accounts Percentile | Top 96.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 564795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1150460 |
| Number of Withdrawls to External Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6963922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.2 % |
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