| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JC5kb3y8fmCsFdHe52tYrkK8TVcMTkUiJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3JC5kb3y8fmCsFdHe52tYrkK8TVcMTkUiJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614106 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2197742 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509786 (02/18/2018 15:50) |
| Last Seen Block | 509786 (02/18/2018 15:50) |
| Account Age (Blocks) | 344571 |
| Account Age Rank | 1586757 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2157647 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2857168 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2857168 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1543750 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1817595 |
| Number of Deposits from External Accounts Percentile | Top 25.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2524741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2524741 |
| Number of Withdrawls to External Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3139822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 43.4 % |
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