| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JaqzGBXSKxj6VKDLrFxgSmsST8BLNfktv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 16.4094 |
| Statistic | Value |
|---|---|
| Address | 3JaqzGBXSKxj6VKDLrFxgSmsST8BLNfktv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863568 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5061181 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589098 (08/07/2019 20:11) |
| Last Seen Block | 684638 (05/23/2021 08:35) |
| Account Age (Blocks) | 265259 |
| Account Age Rank | 4836393 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5030625 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5407681 |
| Deposits From BitMEX Accounts Percentile | Top 74.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5407681 |
| Withdrawls To External Accounts Percentile | Top 74.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4094 |
| Withdrawls To BitMEX Accounts Rank | 25614 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660842 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420046 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 213 |
| Number of Withdrawls to BitMEX Accounts Rank | 3171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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