| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0007 | 0.0000 | 37.9365 |
| Statistic | Value |
|---|---|
| Address | 3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506895 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4744789 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581277 (06/18/2019 14:34) |
| Last Seen Block | 736035 (05/12/2022 07:30) |
| Account Age (Blocks) | 287449 |
| Account Age Rank | 4471688 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4705527 |
| Deposits From External Accounts Percentile | Top 65.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0007 |
| Deposits From BitMEX Accounts Rank | 740220 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1326368 |
| Withdrawls To External Accounts Percentile | Top 18.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9365 |
| Withdrawls To BitMEX Accounts Rank | 10637 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651393 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818053 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 181 |
| Number of Withdrawls to BitMEX Accounts Rank | 4234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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