| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J3eUntrPG6tALaamTp5fesiQahWPcue7G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 42.0110 | 0.0000 | 9.8830 |
| Statistic | Value |
|---|---|
| Address | 3J3eUntrPG6tALaamTp5fesiQahWPcue7G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844790 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2397791 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 556387 (12/31/2018 13:14) |
| Last Seen Block | 556559 (01/01/2019 17:45) |
| Account Age (Blocks) | 312339 |
| Account Age Rank | 3552964 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3879964 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 42.0110 |
| Deposits From BitMEX Accounts Rank | 8762 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668680 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8830 |
| Withdrawls To BitMEX Accounts Rank | 46867 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675680 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744438 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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