| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JYSQYABCVQoYKsL7vyHb7sk3cGBJP9CzP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3JYSQYABCVQoYKsL7vyHb7sk3cGBJP9CzP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324754 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4579733 |
| Maximum Balance Percentile | Top 63.3 % |
| First Seen Block | 577600 (05/24/2019 19:49) |
| Last Seen Block | 577600 (05/24/2019 19:49) |
| Account Age (Blocks) | 287983 |
| Account Age Rank | 4286648 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4537377 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4976002 |
| Deposits From BitMEX Accounts Percentile | Top 68.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4976002 |
| Withdrawls To External Accounts Percentile | Top 68.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2090489 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2297192 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2997079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2997079 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3497251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.3 % |
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