| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JGrD4KhTA1CscNSgsFJfEjWS5b7yiuDkx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.8345 | 0.0000 | 0.0456 |
| Statistic | Value |
|---|---|
| Address | 3JGrD4KhTA1CscNSgsFJfEjWS5b7yiuDkx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323023 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2819597 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 555282 (12/24/2018 16:06) |
| Last Seen Block | 679842 (04/20/2021 01:09) |
| Account Age (Blocks) | 299075 |
| Account Age Rank | 3516942 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3847569 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.8345 |
| Deposits From BitMEX Accounts Rank | 53659 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 708982 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0456 |
| Withdrawls To BitMEX Accounts Rank | 1617090 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1879683 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679897 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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