| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JYC5ctZzj2hxibUU9rnrDTmzd6j8W7ycM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1103 |
| Statistic | Value |
|---|---|
| Address | 3JYC5ctZzj2hxibUU9rnrDTmzd6j8W7ycM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487164 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1127164 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487691 (09/30/2017 14:45) |
| Last Seen Block | 487691 (09/30/2017 14:45) |
| Account Age (Blocks) | 381035 |
| Account Age Rank | 477203 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1101490 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1842827 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1842827 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1103 |
| Withdrawls To BitMEX Accounts Rank | 1070911 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1421911 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2147084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2147084 |
| Number of Withdrawls to External Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2844821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.3 % |
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