| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J4rAM7xirZA5MtKzf9TEgKvEoA6gDP4HP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0108 | 0.0000 | 0.1257 |
| Statistic | Value |
|---|---|
| Address | 3J4rAM7xirZA5MtKzf9TEgKvEoA6gDP4HP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752400 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4963546 |
| Maximum Balance Percentile | Top 68.6 % |
| First Seen Block | 585681 (07/16/2019 14:55) |
| Last Seen Block | 658323 (11/23/2020 13:06) |
| Account Age (Blocks) | 283045 |
| Account Age Rank | 4721329 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4928910 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 612222 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1209901 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1257 |
| Withdrawls To BitMEX Accounts Rank | 1007400 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1371532 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837278 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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