| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J4cFGh3qaSGqpPxpJ6Hshmzc56ET8E5K8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2735 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3J4cFGh3qaSGqpPxpJ6Hshmzc56ET8E5K8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629907 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2212236 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510694 (02/24/2018 13:41) |
| Last Seen Block | 556986 (01/04/2019 13:29) |
| Account Age (Blocks) | 354889 |
| Account Age Rank | 1627438 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2193632 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2735 |
| Deposits From BitMEX Accounts Rank | 236243 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 873084 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6736069 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6736585 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 29277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 686692 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6589047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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