| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBhvd5Umu6K2km6FMEXeiBwEUrz8eaCNQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3JBhvd5Umu6K2km6FMEXeiBwEUrz8eaCNQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5523303 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5651611 |
| Maximum Balance Percentile | Top 78.1 % |
| First Seen Block | 614790 (01/27/2020 17:32) |
| Last Seen Block | 636618 (06/27/2020 19:38) |
| Account Age (Blocks) | 250793 |
| Account Age Rank | 5510987 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5637499 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5932672 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5932672 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4570602 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4673852 |
| Number of Deposits from External Accounts Percentile | Top 64.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5339206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5339206 |
| Number of Withdrawls to External Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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