| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jieg1YimnML5Yn4E1hir5gC3ZbtoRHGWJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2658 |
| Statistic | Value |
|---|---|
| Address | 3Jieg1YimnML5Yn4E1hir5gC3ZbtoRHGWJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023003 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6102937 |
| Maximum Balance Percentile | Top 84.3 % |
| First Seen Block | 632682 (06/02/2020 00:49) |
| Last Seen Block | 632682 (06/02/2020 00:49) |
| Account Age (Blocks) | 232901 |
| Account Age Rank | 6021962 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6100918 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6326344 |
| Deposits From BitMEX Accounts Percentile | Top 87.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6326344 |
| Withdrawls To External Accounts Percentile | Top 87.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2658 |
| Withdrawls To BitMEX Accounts Rank | 688298 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124536 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1860388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1860388 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2640994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.5 % |
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