| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBnJQgsqKdSzbtjT9rzcAkkV1Zf3ByfBr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3JBnJQgsqKdSzbtjT9rzcAkkV1Zf3ByfBr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605189 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2190422 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 509580 (02/17/2018 07:29) |
| Last Seen Block | 528696 (06/22/2018 13:24) |
| Account Age (Blocks) | 359146 |
| Account Age Rank | 1577854 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2150391 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2855908 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2855908 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2763424 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2900803 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3588323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3588323 |
| Number of Withdrawls to External Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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