| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JiGD4bP16bBgMTy31A5mZ2uK4S8t8Znec | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 235.5201 | 0.0000 | 0.1576 |
| Statistic | Value |
|---|---|
| Address | 3JiGD4bP16bBgMTy31A5mZ2uK4S8t8Znec |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848733 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4150703 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 570744 (04/08/2019 13:29) |
| Last Seen Block | 599634 (10/16/2019 16:30) |
| Account Age (Blocks) | 297982 |
| Account Age Rank | 3966235 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4248763 |
| Deposits From External Accounts Percentile | Top 58.7 % |
| Deposits From BitMEX Accounts (BTC) | 235.5201 |
| Deposits From BitMEX Accounts Rank | 1844 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662542 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1576 |
| Withdrawls To BitMEX Accounts Rank | 904203 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1291022 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677931 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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