| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JVTQjKDUZvG99x14ZXBoxGzig5Q7Chf4P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3JVTQjKDUZvG99x14ZXBoxGzig5Q7Chf4P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5790109 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5892679 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 622931 (03/26/2020 00:10) |
| Last Seen Block | 643406 (08/12/2020 19:26) |
| Account Age (Blocks) | 231426 |
| Account Age Rank | 5783200 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5884384 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6139967 |
| Deposits From BitMEX Accounts Percentile | Top 85.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6139967 |
| Withdrawls To External Accounts Percentile | Top 85.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932455 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1312171 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2035588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2035588 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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