| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J9FyNbSkKkcRqAz1ZtMkUCMXgf7xhGGpv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1992 |
| Statistic | Value |
|---|---|
| Address | 3J9FyNbSkKkcRqAz1ZtMkUCMXgf7xhGGpv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005134 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4291987 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 570876 (04/09/2019 10:23) |
| Last Seen Block | 588904 (08/06/2019 15:19) |
| Account Age (Blocks) | 283481 |
| Account Age Rank | 3971814 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253210 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4717585 |
| Deposits From BitMEX Accounts Percentile | Top 65.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4717585 |
| Withdrawls To External Accounts Percentile | Top 65.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1992 |
| Withdrawls To BitMEX Accounts Rank | 812960 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1220031 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1946930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1946930 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 232032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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