| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ji52oU1b8eq6SDvQNwKcJxZQmqSb3R2am | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6067 |
| Statistic | Value |
|---|---|
| Address | 3Ji52oU1b8eq6SDvQNwKcJxZQmqSb3R2am |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424340 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3778093 |
| Maximum Balance Percentile | Top 52.3 % |
| First Seen Block | 552269 (12/02/2018 13:56) |
| Last Seen Block | 578908 (06/02/2019 08:12) |
| Account Age (Blocks) | 302088 |
| Account Age Rank | 3386580 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3733055 |
| Deposits From External Accounts Percentile | Top 51.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4270886 |
| Deposits From BitMEX Accounts Percentile | Top 59.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4270886 |
| Withdrawls To External Accounts Percentile | Top 59.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6067 |
| Withdrawls To BitMEX Accounts Rank | 425310 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 930059 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1670338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1670338 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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