| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JTngVPAyqcZoY982T62qYWwWLv3LCTJqX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3917 | 0.0000 | 0.1982 |
| Statistic | Value |
|---|---|
| Address | 3JTngVPAyqcZoY982T62qYWwWLv3LCTJqX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380962 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2870456 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 583644 (07/03/2019 14:59) |
| Last Seen Block | 661143 (12/13/2020 08:47) |
| Account Age (Blocks) | 270713 |
| Account Age Rank | 4629279 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4846781 |
| Deposits From External Accounts Percentile | Top 67.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3917 |
| Deposits From BitMEX Accounts Rank | 203011 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 842995 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1982 |
| Withdrawls To BitMEX Accounts Rank | 816078 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1222319 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668594 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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