| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JGqBxuC43TrTYRjHE1t5ViqR1WVgmamC3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0881 |
| Statistic | Value |
|---|---|
| Address | 3JGqBxuC43TrTYRjHE1t5ViqR1WVgmamC3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993250 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3400076 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540936 (09/11/2018 10:29) |
| Last Seen Block | 592119 (08/28/2019 11:24) |
| Account Age (Blocks) | 324647 |
| Account Age Rank | 2947737 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3346530 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3941730 |
| Deposits From BitMEX Accounts Percentile | Top 54.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3941730 |
| Withdrawls To External Accounts Percentile | Top 54.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0881 |
| Withdrawls To BitMEX Accounts Rank | 1241257 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1562321 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2281748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2281748 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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