| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JfGbeXrr8kLz5bUFQgn4pbSQmsfJSibGQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3JfGbeXrr8kLz5bUFQgn4pbSQmsfJSibGQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303514 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4560863 |
| Maximum Balance Percentile | Top 63.0 % |
| First Seen Block | 577157 (05/22/2019 01:59) |
| Last Seen Block | 577157 (05/22/2019 01:59) |
| Account Age (Blocks) | 291569 |
| Account Age Rank | 4265684 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4518711 |
| Deposits From External Accounts Percentile | Top 62.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4959816 |
| Deposits From BitMEX Accounts Percentile | Top 68.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4959816 |
| Withdrawls To External Accounts Percentile | Top 68.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757237 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1177194 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1911357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1911357 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2675875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.0 % |
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