| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3a6E8LbDR7MjQBYb55Pdwcq7dCn1B6gW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 36.9259 | 0.0000 | 0.2199 |
| Statistic | Value |
|---|---|
| Address | 1J3a6E8LbDR7MjQBYb55Pdwcq7dCn1B6gW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32365 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 689801 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 468265 (05/26/2017 19:54) |
| Last Seen Block | 510694 (02/24/2018 13:41) |
| Account Age (Blocks) | 397318 |
| Account Age Rank | 92550 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727324 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 36.9259 |
| Deposits From BitMEX Accounts Rank | 9746 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669415 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2199 |
| Withdrawls To BitMEX Accounts Rank | 759919 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1179114 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667449 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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