| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JtrD5TstK4zgWZxjeQqrXj5K9vz18Txnf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8716 | 0.0000 | 0.2194 |
| Statistic | Value |
|---|---|
| Address | 3JtrD5TstK4zgWZxjeQqrXj5K9vz18Txnf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643260 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3969692 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 558089 (01/11/2019 15:34) |
| Last Seen Block | 605616 (11/27/2019 16:00) |
| Account Age (Blocks) | 310637 |
| Account Age Rank | 3607230 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3927083 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8716 |
| Deposits From BitMEX Accounts Rank | 137299 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784839 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2194 |
| Withdrawls To BitMEX Accounts Rank | 760843 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1179927 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703459 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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