| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J2mVdSw11CV7y7uByz5zYXdDuCkMGmJYb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3J2mVdSw11CV7y7uByz5zYXdDuCkMGmJYb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4586909 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4816549 |
| Maximum Balance Percentile | Top 66.5 % |
| First Seen Block | 582549 (06/26/2019 16:52) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 283034 |
| Account Age Rank | 4552705 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4778430 |
| Deposits From External Accounts Percentile | Top 66.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5191596 |
| Deposits From BitMEX Accounts Percentile | Top 71.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5191596 |
| Withdrawls To External Accounts Percentile | Top 71.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2945538 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3069882 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3754329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3754329 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 968251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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