| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JVSxtMACy59qm97bkh3ti8sR3ULaqyimE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3JVSxtMACy59qm97bkh3ti8sR3ULaqyimE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5904098 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5994602 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628152 (04/29/2020 13:10) |
| Last Seen Block | 642436 (08/06/2020 06:18) |
| Account Age (Blocks) | 226205 |
| Account Age Rank | 5898257 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5987532 |
| Deposits From External Accounts Percentile | Top 82.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6228256 |
| Deposits From BitMEX Accounts Percentile | Top 86.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6228256 |
| Withdrawls To External Accounts Percentile | Top 86.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2579715 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2735440 |
| Number of Deposits from External Accounts Percentile | Top 37.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3421671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3421671 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 284523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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