| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JnxsdwQRQzQAgVKyKqB3Bnbu5dVWoZg25 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.1493 | 0.0000 | 4.5181 |
| Statistic | Value |
|---|---|
| Address | 3JnxsdwQRQzQAgVKyKqB3Bnbu5dVWoZg25 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1028099 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1645858 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 498721 (12/11/2017 09:58) |
| Last Seen Block | 544526 (10/05/2018 19:14) |
| Account Age (Blocks) | 370005 |
| Account Age Rank | 1006733 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1610356 |
| Deposits From External Accounts Percentile | Top 22.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.1493 |
| Deposits From BitMEX Accounts Rank | 31263 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689227 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5181 |
| Withdrawls To BitMEX Accounts Rank | 93341 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705569 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744735 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 16954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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