| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JxGepyx7o5htTwnj3B4tcN4gxyzBGF6sG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2587 |
| Statistic | Value |
|---|---|
| Address | 3JxGepyx7o5htTwnj3B4tcN4gxyzBGF6sG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591840 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1227258 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491325 (10/23/2017 13:41) |
| Last Seen Block | 499596 (12/16/2017 11:51) |
| Account Age (Blocks) | 374258 |
| Account Age Rank | 579756 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1199742 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1936142 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1936142 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2587 |
| Withdrawls To BitMEX Accounts Rank | 697252 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1131244 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1866850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1866850 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 657693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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