| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JyrPnzxm5Ze6PnMZZYdZFaHCzGyA8prVA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 30.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3JyrPnzxm5Ze6PnMZZYdZFaHCzGyA8prVA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5807506 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5908926 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 624529 (04/05/2020 14:43) |
| Last Seen Block | 624530 (04/05/2020 15:18) |
| Account Age (Blocks) | 244197 |
| Account Age Rank | 5825934 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5923779 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11579 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671262 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2936493 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3061485 |
| Number of Deposits from External Accounts Percentile | Top 42.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859981 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2328826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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