| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JG4w4EboKMwCaTnVULrG7GXDca2GaVnaQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6075 | 0.0000 | 0.4332 |
| Statistic | Value |
|---|---|
| Address | 3JG4w4EboKMwCaTnVULrG7GXDca2GaVnaQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 697273 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1023647 |
| Maximum Balance Percentile | Top 14.4 % |
| First Seen Block | 582523 (06/26/2019 13:10) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 199173 |
| Account Age Rank | 4548386 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4769226 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.6075 |
| Deposits From BitMEX Accounts Rank | 46853 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 549166 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4332 |
| Withdrawls To BitMEX Accounts Rank | 528129 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1001680 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 55 |
| Number of Deposits from BitMEX Accounts Rank | 2057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507792 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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