| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J4D3diLJbkY2y61LQUPWCVB54BSY62pYv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1682 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3J4D3diLJbkY2y61LQUPWCVB54BSY62pYv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487635 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1127485 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 527285 (06/13/2018 13:45) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 338298 |
| Account Age Rank | 2396194 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2869950 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1682 |
| Deposits From BitMEX Accounts Rank | 290969 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 921889 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6777293 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6777809 |
| Number of Deposits from External Accounts Percentile | Top 93.6 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 13506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672561 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6578780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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