| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBPM4JGWt36xohhHrWyMk5Kcr3X3uNa2X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1546 |
| Statistic | Value |
|---|---|
| Address | 3JBPM4JGWt36xohhHrWyMk5Kcr3X3uNa2X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 668152 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1299418 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493366 (11/06/2017 19:08) |
| Last Seen Block | 493366 (11/06/2017 19:08) |
| Account Age (Blocks) | 360991 |
| Account Age Rank | 654037 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1270019 |
| Deposits From External Accounts Percentile | Top 17.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1998491 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1998491 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1546 |
| Withdrawls To BitMEX Accounts Rank | 911667 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1296013 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2020198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2020198 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2757703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.2 % |
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