| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ji2JTG1kquWS8EK5aYXtKuhaLpez8EZ8G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3Ji2JTG1kquWS8EK5aYXtKuhaLpez8EZ8G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518574 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2992204 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529479 (06/27/2018 15:55) |
| Last Seen Block | 683352 (05/12/2021 23:31) |
| Account Age (Blocks) | 336104 |
| Account Age Rank | 2476518 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2940933 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3579648 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3579648 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3071088 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3188035 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3870665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3870665 |
| Number of Withdrawls to External Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 50037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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