| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JpZ9TKENV5bQeL8YjBQvnh5pm2wryEin7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.9362 | 0.0000 | 3.4261 |
| Statistic | Value |
|---|---|
| Address | 3JpZ9TKENV5bQeL8YjBQvnh5pm2wryEin7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489884 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835683 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553712 (12/14/2018 00:41) |
| Last Seen Block | 602692 (11/07/2019 07:17) |
| Account Age (Blocks) | 315014 |
| Account Age Rank | 3451939 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790747 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 13.9362 |
| Deposits From BitMEX Accounts Rank | 20888 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679773 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4261 |
| Withdrawls To BitMEX Accounts Rank | 115998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719411 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744866 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 184 |
| Number of Withdrawls to BitMEX Accounts Rank | 4123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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