| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JxHMV9RxKw3y7d6ahmN7YJ3mGsXXfvSDy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 22.0000 | 0.0000 | 0.2312 |
| Statistic | Value |
|---|---|
| Address | 3JxHMV9RxKw3y7d6ahmN7YJ3mGsXXfvSDy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 368044 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1011399 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 485548 (09/16/2017 10:51) |
| Last Seen Block | 485734 (09/17/2017 13:19) |
| Account Age (Blocks) | 368809 |
| Account Age Rank | 422187 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1047976 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 22.0000 |
| Deposits From BitMEX Accounts Rank | 14429 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673103 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2312 |
| Withdrawls To BitMEX Accounts Rank | 741888 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1164851 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746773 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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