| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JCUaSYZDybo6qdwHWRA2DZM88vtyCKJt2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3JCUaSYZDybo6qdwHWRA2DZM88vtyCKJt2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848515 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4150510 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 565901 (03/06/2019 12:19) |
| Last Seen Block | 565901 (03/06/2019 12:19) |
| Account Age (Blocks) | 302825 |
| Account Age Rank | 3815549 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4111502 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4601426 |
| Deposits From BitMEX Accounts Percentile | Top 63.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4601426 |
| Withdrawls To External Accounts Percentile | Top 63.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413091 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2585203 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3279281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3279281 |
| Number of Withdrawls to External Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3711962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.3 % |
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