| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JNp58Mk4eANYRtEJhb2PPFuJaPnmRgwq9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0858 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3JNp58Mk4eANYRtEJhb2PPFuJaPnmRgwq9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534397 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3006085 |
| Maximum Balance Percentile | Top 41.5 % |
| First Seen Block | 531480 (07/11/2018 13:24) |
| Last Seen Block | 531858 (07/14/2018 08:12) |
| Account Age (Blocks) | 337246 |
| Account Age Rank | 2542509 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2998380 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0858 |
| Deposits From BitMEX Accounts Rank | 382205 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1002932 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4228968 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4332712 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 119262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 755583 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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