| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JaBWj4XkueoDY3RefG3wvGJTVDCJmMBZW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4068 |
| Statistic | Value |
|---|---|
| Address | 3JaBWj4XkueoDY3RefG3wvGJTVDCJmMBZW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899652 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2444188 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515249 (03/26/2018 13:57) |
| Last Seen Block | 543183 (09/26/2018 16:35) |
| Account Age (Blocks) | 353477 |
| Account Age Rank | 1863748 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2397004 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3084785 |
| Deposits From BitMEX Accounts Percentile | Top 42.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3084785 |
| Withdrawls To External Accounts Percentile | Top 42.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4068 |
| Withdrawls To BitMEX Accounts Rank | 548326 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1020844 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1761869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1761869 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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