| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8463 | 0.0000 | 115.1660 |
| Statistic | Value |
|---|---|
| Address | 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357919 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2850981 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 525076 (05/30/2018 08:40) |
| Last Seen Block | 578195 (05/28/2019 12:53) |
| Account Age (Blocks) | 343650 |
| Account Age Rank | 2317574 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2800908 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8463 |
| Deposits From BitMEX Accounts Rank | 139109 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 786460 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 115.1660 |
| Withdrawls To BitMEX Accounts Rank | 2722 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645448 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716625 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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