| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J8ZYnXP3NCdBRo3TfSqG994iNKpJiFPTc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3090 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3J8ZYnXP3NCdBRo3TfSqG994iNKpJiFPTc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104444 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3496243 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 553652 (12/13/2018 14:25) |
| Last Seen Block | 587121 (07/26/2019 14:35) |
| Account Age (Blocks) | 311931 |
| Account Age Rank | 3448855 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3787935 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3090 |
| Deposits From BitMEX Accounts Rank | 222102 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 860546 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6725562 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6726078 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 44296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 699737 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6598482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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