| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JPmVidoBT8b2D1oKPTbLPTs213MWA2KFG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 112.4852 | 0.0000 | 10.8199 |
| Statistic | Value |
|---|---|
| Address | 3JPmVidoBT8b2D1oKPTbLPTs213MWA2KFG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3123449 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3512875 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 562330 (02/09/2019 17:56) |
| Last Seen Block | 616380 (02/07/2020 13:49) |
| Account Age (Blocks) | 306396 |
| Account Age Rank | 3716196 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4022764 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 112.4852 |
| Deposits From BitMEX Accounts Rank | 3622 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664057 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8199 |
| Withdrawls To BitMEX Accounts Rank | 39354 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670086 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 50 |
| Number of Deposits from BitMEX Accounts Rank | 2506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662570 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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