| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JE6CTkm5CzmfCt7qcd9FZXuWsx6wGYDBP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2768 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3JE6CTkm5CzmfCt7qcd9FZXuWsx6wGYDBP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 141384 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790929 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 475470 (07/12/2017 13:17) |
| Last Seen Block | 475470 (07/12/2017 13:17) |
| Account Age (Blocks) | 390113 |
| Account Age Rank | 163489 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 795937 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2768 |
| Deposits From BitMEX Accounts Rank | 235398 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 872319 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6735425 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6735941 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 395194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 980723 |
| Number of Withdrawls to External Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6792970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.8 % |
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