| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J8ywoUfccLDkVV81S8PdoJXef7J3v6wsP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3291 | 0.0000 | 0.2865 |
| Statistic | Value |
|---|---|
| Address | 3J8ywoUfccLDkVV81S8PdoJXef7J3v6wsP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693732 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4013183 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559915 (01/24/2019 15:36) |
| Last Seen Block | 571617 (04/14/2019 13:09) |
| Account Age (Blocks) | 308811 |
| Account Age Rank | 3658391 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3971406 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3291 |
| Deposits From BitMEX Accounts Rank | 217212 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 856384 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2865 |
| Withdrawls To BitMEX Accounts Rank | 664405 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1106893 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747228 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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