| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBtevT9kthjTM9i9rf8pwMdwx2ys1GQoo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3JBtevT9kthjTM9i9rf8pwMdwx2ys1GQoo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670210 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4890896 |
| Maximum Balance Percentile | Top 67.6 % |
| First Seen Block | 583813 (07/04/2019 15:07) |
| Last Seen Block | 583813 (07/04/2019 15:07) |
| Account Age (Blocks) | 281770 |
| Account Age Rank | 4637593 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4854521 |
| Deposits From External Accounts Percentile | Top 67.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5260436 |
| Deposits From BitMEX Accounts Percentile | Top 72.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5260436 |
| Withdrawls To External Accounts Percentile | Top 72.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2880154 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3008755 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3694132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3694132 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4036781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.8 % |
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