| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JK2TyvfAMpDkFtwYVJjt7ocmCYbismxW4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3JK2TyvfAMpDkFtwYVJjt7ocmCYbismxW4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689153 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4009167 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559742 (01/23/2019 09:58) |
| Last Seen Block | 571481 (04/13/2019 14:07) |
| Account Age (Blocks) | 308984 |
| Account Age Rank | 3653614 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3967179 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4479726 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4479726 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2916071 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3042409 |
| Number of Deposits from External Accounts Percentile | Top 42.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3727797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3727797 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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