| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J1bA8uzsatyVJ9kxcGN6zWTDZ5NcqLfTE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0596 | 0.0000 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3J1bA8uzsatyVJ9kxcGN6zWTDZ5NcqLfTE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4806720 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5010961 |
| Maximum Balance Percentile | Top 69.3 % |
| First Seen Block | 587147 (07/26/2019 17:19) |
| Last Seen Block | 617840 (02/17/2020 21:21) |
| Account Age (Blocks) | 267210 |
| Account Age Rank | 4777831 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4978505 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0596 |
| Deposits From BitMEX Accounts Rank | 423466 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1039485 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2790769 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2924813 |
| Number of Deposits from External Accounts Percentile | Top 40.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 269948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 857835 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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