| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JtJvYCRyaHWT7D4snxTdokSpZpvjtatXM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1553 | 0.0000 | 0.0712 |
| Statistic | Value |
|---|---|
| Address | 3JtJvYCRyaHWT7D4snxTdokSpZpvjtatXM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3177686 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3559838 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 545914 (10/15/2018 20:10) |
| Last Seen Block | 605356 (11/25/2019 14:13) |
| Account Age (Blocks) | 308443 |
| Account Age Rank | 3135100 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3509363 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1553 |
| Deposits From BitMEX Accounts Rank | 298235 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 927891 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0712 |
| Withdrawls To BitMEX Accounts Rank | 1346981 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1650618 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748603 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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