| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JpX5X9vPX9rV6uzL5UsTDuFi4VoXRkEHc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3JpX5X9vPX9rV6uzL5UsTDuFi4VoXRkEHc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4941933 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5131461 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591566 (08/24/2019 17:47) |
| Last Seen Block | 683577 (05/14/2021 10:48) |
| Account Age (Blocks) | 277160 |
| Account Age Rank | 4916167 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5102562 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5475953 |
| Deposits From BitMEX Accounts Percentile | Top 75.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5475953 |
| Withdrawls To External Accounts Percentile | Top 75.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466122 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2633272 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3326512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3326512 |
| Number of Withdrawls to External Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 419332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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