| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J3hCD13VWevsYDFHRZkks5wKJNMdgLP7N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.0752 | 0.0000 | 0.4389 |
| Statistic | Value |
|---|---|
| Address | 3J3hCD13VWevsYDFHRZkks5wKJNMdgLP7N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1691250 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2264770 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 553666 (12/13/2018 17:04) |
| Last Seen Block | 644275 (08/18/2020 13:18) |
| Account Age (Blocks) | 315060 |
| Account Age Rank | 3449814 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3788906 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 11.0752 |
| Deposits From BitMEX Accounts Rank | 24091 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682704 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4389 |
| Withdrawls To BitMEX Accounts Rank | 528646 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1006551 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 72 |
| Number of Deposits from BitMEX Accounts Rank | 1638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661882 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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