| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JWUFDbLJkTSVMT1zp4Rt2A25FN1rjNrfW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5090 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3JWUFDbLJkTSVMT1zp4Rt2A25FN1rjNrfW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655640 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3980182 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 558776 (01/16/2019 13:39) |
| Last Seen Block | 565619 (03/04/2019 11:17) |
| Account Age (Blocks) | 306807 |
| Account Age Rank | 3628498 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3945185 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5090 |
| Deposits From BitMEX Accounts Rank | 174273 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 817858 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665534 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2813274 |
| Number of Deposits from External Accounts Percentile | Top 38.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 752591 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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