| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JLyXXUcEsgLsfqjiMS1tkSQW4gjPSTe9F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0006 | 0.0000 | 2.9995 |
| Statistic | Value |
|---|---|
| Address | 3JLyXXUcEsgLsfqjiMS1tkSQW4gjPSTe9F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5364653 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5509474 |
| Maximum Balance Percentile | Top 76.1 % |
| First Seen Block | 620471 (03/06/2020 13:16) |
| Last Seen Block | 621339 (03/12/2020 11:24) |
| Account Age (Blocks) | 248255 |
| Account Age Rank | 5664994 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5776229 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.0006 |
| Deposits From BitMEX Accounts Rank | 61337 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716578 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9995 |
| Withdrawls To BitMEX Accounts Rank | 131061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 729201 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717126 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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