| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JHiDDNK9QjoNynF5kSoqYXH8YEfXCQ1Vh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5609 |
| Statistic | Value |
|---|---|
| Address | 3JHiDDNK9QjoNynF5kSoqYXH8YEfXCQ1Vh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939290 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2478073 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515936 (03/31/2018 03:34) |
| Last Seen Block | 556360 (12/31/2018 08:55) |
| Account Age (Blocks) | 349647 |
| Account Age Rank | 1902286 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2429974 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3115028 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3115028 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5609 |
| Withdrawls To BitMEX Accounts Rank | 445193 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 944612 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1688934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1688934 |
| Number of Withdrawls to External Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 502774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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