| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDXfZwVXrHuqUx7dSzjoRgnXg3XUXaGye | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3JDXfZwVXrHuqUx7dSzjoRgnXg3XUXaGye |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729838 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2298106 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512387 (03/07/2018 07:03) |
| Last Seen Block | 512387 (03/07/2018 07:03) |
| Account Age (Blocks) | 356339 |
| Account Age Rank | 1698849 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2255075 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2953251 |
| Deposits From BitMEX Accounts Percentile | Top 40.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2953251 |
| Withdrawls To External Accounts Percentile | Top 40.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2452403 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2620571 |
| Number of Deposits from External Accounts Percentile | Top 36.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3314014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3314014 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3737889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.6 % |
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