| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J5B6u6hFd5DZafoggHeF6ypiWbuvURKwB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3J5B6u6hFd5DZafoggHeF6ypiWbuvURKwB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154462 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2668043 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520728 (05/01/2018 12:27) |
| Last Seen Block | 579164 (06/04/2019 08:18) |
| Account Age (Blocks) | 347998 |
| Account Age Rank | 2116270 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2619328 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3286156 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3286156 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615150 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1878694 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2589209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2589209 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 246 |
| Number of Withdrawls to BitMEX Accounts Rank | 2442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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