| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JAe2VYbhrGftTe8tqM6hfukMZvDJzDoR2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4600 | 0.0000 | 1.3050 |
| Statistic | Value |
|---|---|
| Address | 3JAe2VYbhrGftTe8tqM6hfukMZvDJzDoR2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052490 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4334979 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572327 (04/19/2019 14:36) |
| Last Seen Block | 574073 (05/01/2019 10:32) |
| Account Age (Blocks) | 293256 |
| Account Age Rank | 4022623 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4299554 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.4600 |
| Deposits From BitMEX Accounts Rank | 97885 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749458 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3050 |
| Withdrawls To BitMEX Accounts Rank | 242616 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 801077 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745317 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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