| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JmYnxCYmcmcv3i6BXM88AkGCLeMZ24FHC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0860 | 0.0000 | 0.1600 |
| Statistic | Value |
|---|---|
| Address | 3JmYnxCYmcmcv3i6BXM88AkGCLeMZ24FHC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5209735 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5370923 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 605466 (11/26/2019 13:48) |
| Last Seen Block | 614382 (01/24/2020 22:17) |
| Account Age (Blocks) | 260117 |
| Account Age Rank | 5310416 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5456823 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0860 |
| Deposits From BitMEX Accounts Rank | 381824 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1002452 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1600 |
| Withdrawls To BitMEX Accounts Rank | 897306 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1285606 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 240255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835592 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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