| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JNty6CYoRqn7HsAw5AC5DL1zAypEWcSXD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7915 |
| Statistic | Value |
|---|---|
| Address | 3JNty6CYoRqn7HsAw5AC5DL1zAypEWcSXD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5066830 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5242054 |
| Maximum Balance Percentile | Top 72.4 % |
| First Seen Block | 596389 (09/24/2019 18:30) |
| Last Seen Block | 597258 (09/30/2019 12:42) |
| Account Age (Blocks) | 269194 |
| Account Age Rank | 5044678 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5217115 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5573755 |
| Deposits From BitMEX Accounts Percentile | Top 77.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5573755 |
| Withdrawls To External Accounts Percentile | Top 77.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7915 |
| Withdrawls To BitMEX Accounts Rank | 367484 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 890409 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1637372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1637372 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 501179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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