| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JYJj5owEKsMRts8zYv9euARu2tuNTB5nZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3JYJj5owEKsMRts8zYv9euARu2tuNTB5nZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391235 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5533204 |
| Maximum Balance Percentile | Top 76.4 % |
| First Seen Block | 608490 (12/17/2019 09:05) |
| Last Seen Block | 658298 (11/23/2020 09:30) |
| Account Age (Blocks) | 260236 |
| Account Age Rank | 5374847 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5514799 |
| Deposits From External Accounts Percentile | Top 76.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5829915 |
| Deposits From BitMEX Accounts Percentile | Top 80.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5829915 |
| Withdrawls To External Accounts Percentile | Top 80.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2801937 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2936022 |
| Number of Deposits from External Accounts Percentile | Top 40.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3623032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3623032 |
| Number of Withdrawls to External Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 533110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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