| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J5pYXpRgGFhbwos4qR5wDcV1AmopP294h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3J5pYXpRgGFhbwos4qR5wDcV1AmopP294h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3897271 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4193979 |
| Maximum Balance Percentile | Top 57.9 % |
| First Seen Block | 567959 (03/20/2019 10:00) |
| Last Seen Block | 570614 (04/07/2019 16:18) |
| Account Age (Blocks) | 297624 |
| Account Age Rank | 3865322 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4156134 |
| Deposits From External Accounts Percentile | Top 57.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4638061 |
| Deposits From BitMEX Accounts Percentile | Top 64.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4638061 |
| Withdrawls To External Accounts Percentile | Top 64.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2923141 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3048840 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3733623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3733623 |
| Number of Withdrawls to External Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1491807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.6 % |
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