| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JUmseVPTTT6HcASAxMgQXBtKu2j7Wyi5a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3JUmseVPTTT6HcASAxMgQXBtKu2j7Wyi5a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 731284 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1360449 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494449 (11/15/2017 09:14) |
| Last Seen Block | 511095 (02/27/2018 03:27) |
| Account Age (Blocks) | 371134 |
| Account Age Rank | 714604 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1328893 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2060046 |
| Deposits From BitMEX Accounts Percentile | Top 28.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2060046 |
| Withdrawls To External Accounts Percentile | Top 28.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 938956 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1317717 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2045716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2045716 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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