| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDmNxFdWdzrtjEBh5UDW4W1TrNM9H85cV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2099 |
| Statistic | Value |
|---|---|
| Address | 3JDmNxFdWdzrtjEBh5UDW4W1TrNM9H85cV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733628 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3177856 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 535228 (08/04/2018 19:58) |
| Last Seen Block | 535228 (08/04/2018 19:58) |
| Account Age (Blocks) | 330355 |
| Account Age Rank | 2689750 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3125421 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3744173 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3744173 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2099 |
| Withdrawls To BitMEX Accounts Rank | 254520 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 808718 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1560362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1560362 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2436301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.7 % |
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