| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JzEMUSmpDw9YCMWutCoQk5Uqh4vEfbQ1Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9602 | 0.0000 | 2.5709 |
| Statistic | Value |
|---|---|
| Address | 3JzEMUSmpDw9YCMWutCoQk5Uqh4vEfbQ1Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 638660 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1271909 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492735 (11/02/2017 02:58) |
| Last Seen Block | 503283 (01/09/2018 04:59) |
| Account Age (Blocks) | 372848 |
| Account Age Rank | 625296 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1243257 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9602 |
| Deposits From BitMEX Accounts Rank | 131153 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779234 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5709 |
| Withdrawls To BitMEX Accounts Rank | 145863 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 738085 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821884 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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