| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JkXY94eMb76rCjkvYNa1EUzT8E8nVj5Z2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0896 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3JkXY94eMb76rCjkvYNa1EUzT8E8nVj5Z2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814939 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2372383 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513586 (03/15/2018 04:40) |
| Last Seen Block | 544215 (10/03/2018 13:31) |
| Account Age (Blocks) | 351997 |
| Account Age Rank | 1781333 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2327122 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0896 |
| Deposits From BitMEX Accounts Rank | 378147 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 999139 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2120017 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324257 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 851598 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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