| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3yQhvKUpsbWfi9Fwy3S72u5YzRifgM9S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1J3yQhvKUpsbWfi9Fwy3S72u5YzRifgM9S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218933 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2726323 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 521897 (05/09/2018 11:12) |
| Last Seen Block | 521897 (05/09/2018 11:12) |
| Account Age (Blocks) | 343686 |
| Account Age Rank | 2180340 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2677463 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3339155 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3339155 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5952208 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6055083 |
| Number of Deposits from External Accounts Percentile | Top 83.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6711175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6711175 |
| Number of Withdrawls to External Accounts Percentile | Top 92.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1864603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.8 % |
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