| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JCUcxBhWpH1eEWbRvuaDsGtMQdhDe84a2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3JCUcxBhWpH1eEWbRvuaDsGtMQdhDe84a2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275222 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2777688 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 522886 (05/16/2018 04:15) |
| Last Seen Block | 598318 (10/07/2019 16:25) |
| Account Age (Blocks) | 345840 |
| Account Age Rank | 2236115 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2728544 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3386967 |
| Deposits From BitMEX Accounts Percentile | Top 46.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3386967 |
| Withdrawls To External Accounts Percentile | Top 46.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3079482 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3196139 |
| Number of Deposits from External Accounts Percentile | Top 44.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3879167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3879167 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 288173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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