| 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 | 2381104 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2871131 |
| 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) | 285082 |
| Account Age Rank | 4629279 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4847426 |
| Deposits From External Accounts Percentile | Top 66.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3917 |
| Deposits From BitMEX Accounts Rank | 203181 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 843786 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1982 |
| Withdrawls To BitMEX Accounts Rank | 816230 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1223103 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669314 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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