| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jitiw6JPhhNLAYr7Nta67w44dVi3fRVj4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2925 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Jitiw6JPhhNLAYr7Nta67w44dVi3fRVj4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6124754 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6195444 |
| Maximum Balance Percentile | Top 85.6 % |
| First Seen Block | 641034 (07/27/2020 13:19) |
| Last Seen Block | 656764 (11/13/2020 15:16) |
| Account Age (Blocks) | 224549 |
| Account Age Rank | 6131461 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6201013 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2925 |
| Deposits From BitMEX Accounts Rank | 230854 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 868217 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5905647 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6008522 |
| Number of Deposits from External Accounts Percentile | Top 83.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 291198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 879015 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2339165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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