| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JF2yWFoTPt2xtQxy5CGFrU98UtLMhUJB9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3JF2yWFoTPt2xtQxy5CGFrU98UtLMhUJB9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095846 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6168882 |
| Maximum Balance Percentile | Top 85.2 % |
| First Seen Block | 638494 (07/09/2020 18:52) |
| Last Seen Block | 655314 (11/04/2020 03:02) |
| Account Age (Blocks) | 227089 |
| Account Age Rank | 6099269 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6171309 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6384352 |
| Deposits From BitMEX Accounts Percentile | Top 88.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6384352 |
| Withdrawls To External Accounts Percentile | Top 88.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2002229 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2218078 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2919634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2919634 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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