| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JZwvijwwnvBvy83cHURKZSgyp6h2vDuYj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3JZwvijwwnvBvy83cHURKZSgyp6h2vDuYj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4634915 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4859105 |
| Maximum Balance Percentile | Top 67.2 % |
| First Seen Block | 583229 (06/30/2019 22:54) |
| Last Seen Block | 656541 (11/12/2020 05:12) |
| Account Age (Blocks) | 271128 |
| Account Age Rank | 4601713 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4822005 |
| Deposits From External Accounts Percentile | Top 66.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5225887 |
| Deposits From BitMEX Accounts Percentile | Top 72.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5225887 |
| Withdrawls To External Accounts Percentile | Top 72.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353344 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655970 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2367903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2367903 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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