| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JCzp2xJu4eUM5Jx1ywqwps91D7kef2FPr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3JCzp2xJu4eUM5Jx1ywqwps91D7kef2FPr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3510726 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3853611 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554325 (12/18/2018 08:45) |
| Last Seen Block | 566201 (03/08/2019 15:49) |
| Account Age (Blocks) | 311258 |
| Account Age Rank | 3472920 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3808887 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4342784 |
| Deposits From BitMEX Accounts Percentile | Top 60.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4342784 |
| Withdrawls To External Accounts Percentile | Top 60.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3833848 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3938456 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4611231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4611231 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1011525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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