| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JFM3uZuxAdxhXKYBEcg2bWhi9iafzNY1h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4796 | 0.0000 | 2.7813 |
| Statistic | Value |
|---|---|
| Address | 3JFM3uZuxAdxhXKYBEcg2bWhi9iafzNY1h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1123676 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1737845 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499938 (12/18/2017 09:37) |
| Last Seen Block | 515764 (03/30/2018 01:55) |
| Account Age (Blocks) | 365645 |
| Account Age Rank | 1101452 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1701650 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4796 |
| Deposits From BitMEX Accounts Rank | 97347 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 748971 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7813 |
| Withdrawls To BitMEX Accounts Rank | 138650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733764 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821736 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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