| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JuSG6GTTMf9Um3q4JDN7433gNti2SUZ1q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3819 | 0.0000 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3JuSG6GTTMf9Um3q4JDN7433gNti2SUZ1q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4236318 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4501155 |
| Maximum Balance Percentile | Top 62.2 % |
| First Seen Block | 578365 (05/29/2019 13:32) |
| Last Seen Block | 619412 (02/28/2020 19:16) |
| Account Age (Blocks) | 287218 |
| Account Age Rank | 4323685 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4570578 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3819 |
| Deposits From BitMEX Accounts Rank | 204898 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 845190 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983715 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2201558 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751034 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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