| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 12.3721 |
| Statistic | Value |
|---|---|
| Address | 3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5888124 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5980925 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 627345 (04/23/2020 20:40) |
| Last Seen Block | 646459 (09/02/2020 18:13) |
| Account Age (Blocks) | 238238 |
| Account Age Rank | 5883074 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5974659 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6222255 |
| Deposits From BitMEX Accounts Percentile | Top 86.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6222255 |
| Withdrawls To External Accounts Percentile | Top 86.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3721 |
| Withdrawls To BitMEX Accounts Rank | 34846 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667441 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1430822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1430822 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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