| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JqESsbTyH8NDPtJZqN2NiurQhQwUy3GBH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.0000 | 0.0000 | 2.2946 |
| Statistic | Value |
|---|---|
| Address | 3JqESsbTyH8NDPtJZqN2NiurQhQwUy3GBH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3146018 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3532355 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 550126 (11/15/2018 02:18) |
| Last Seen Block | 552905 (12/07/2018 14:22) |
| Account Age (Blocks) | 315457 |
| Account Age Rank | 3256222 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3617417 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 13.0000 |
| Deposits From BitMEX Accounts Rank | 21742 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680390 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2946 |
| Withdrawls To BitMEX Accounts Rank | 158205 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 745805 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717046 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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