| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J382xBPK92bSNUN8QmqeFT6ATr73KGGcf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 96.0000 | 0.0000 | 17.4916 |
| Statistic | Value |
|---|---|
| Address | 3J382xBPK92bSNUN8QmqeFT6ATr73KGGcf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663999 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1295976 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 510234 (02/21/2018 12:07) |
| Last Seen Block | 550847 (11/20/2018 15:25) |
| Account Age (Blocks) | 358492 |
| Account Age Rank | 1604357 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174011 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 96.0000 |
| Deposits From BitMEX Accounts Rank | 4423 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664786 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4916 |
| Withdrawls To BitMEX Accounts Rank | 24277 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660734 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664448 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 121 |
| Number of Withdrawls to BitMEX Accounts Rank | 7639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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