| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jbb3f2dGoQsCg5Fy6E7dUK9nsMtp1jkYt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1100 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Jbb3f2dGoQsCg5Fy6E7dUK9nsMtp1jkYt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832357 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2309980 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 621728 (03/15/2020 13:12) |
| Last Seen Block | 653780 (10/22/2020 04:12) |
| Account Age (Blocks) | 197738 |
| Account Age Rank | 5726641 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5831005 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.1100 |
| Deposits From BitMEX Accounts Rank | 59758 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665077 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532025 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578017 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 619396 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6499775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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