| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JSDiaaCHvCvKx26yNBaMeTFUwDnf4pGG8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4543 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3JSDiaaCHvCvKx26yNBaMeTFUwDnf4pGG8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1490485 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2086401 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 556690 (01/02/2019 13:10) |
| Last Seen Block | 622196 (03/19/2020 13:17) |
| Account Age (Blocks) | 312036 |
| Account Age Rank | 3560192 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3886264 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4543 |
| Deposits From BitMEX Accounts Rank | 189423 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 831430 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6702729 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6703248 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666640 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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