| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JJURwd1t1LAf2CdaNyoHbKMEq334zbdBb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2427 |
| Statistic | Value |
|---|---|
| Address | 3JJURwd1t1LAf2CdaNyoHbKMEq334zbdBb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191204 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4460642 |
| Maximum Balance Percentile | Top 61.6 % |
| First Seen Block | 575633 (05/12/2019 05:04) |
| Last Seen Block | 641102 (07/28/2020 00:39) |
| Account Age (Blocks) | 289950 |
| Account Age Rank | 4156196 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4420824 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4871742 |
| Deposits From BitMEX Accounts Percentile | Top 67.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4871742 |
| Withdrawls To External Accounts Percentile | Top 67.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2427 |
| Withdrawls To BitMEX Accounts Rank | 725209 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1152717 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1887305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1887305 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 507142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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