| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JRJJ1Kk9oFk1K1AHxT4xx1JKx3kyDgpdw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 49.7459 | 0.0000 | 0.8410 |
| Statistic | Value |
|---|---|
| Address | 3JRJJ1Kk9oFk1K1AHxT4xx1JKx3kyDgpdw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167150 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3551051 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 548303 (11/01/2018 13:22) |
| Last Seen Block | 577869 (05/26/2019 13:15) |
| Account Age (Blocks) | 317280 |
| Account Age Rank | 3189513 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3557929 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 49.7459 |
| Deposits From BitMEX Accounts Rank | 7856 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667709 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8410 |
| Withdrawls To BitMEX Accounts Rank | 354107 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 880987 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671567 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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