| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JuKJgawR1LYDvketGkKkJ8BpY6MbGyrML | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0091 | 0.0000 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3JuKJgawR1LYDvketGkKkJ8BpY6MbGyrML |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3954784 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4246537 |
| Maximum Balance Percentile | Top 58.6 % |
| First Seen Block | 569920 (04/02/2019 18:40) |
| Last Seen Block | 594190 (09/10/2019 15:58) |
| Account Age (Blocks) | 298806 |
| Account Age Rank | 3922869 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4208949 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 636286 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1230568 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3090852 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3206834 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861331 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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