| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBxcA8d8bPwE9UJdYhF348Pna8iKS4aND | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0024 |
| Statistic | Value |
|---|---|
| Address | 3JBxcA8d8bPwE9UJdYhF348Pna8iKS4aND |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630768 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3089611 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 532753 (07/20/2018 06:59) |
| Last Seen Block | 532753 (07/20/2018 06:59) |
| Account Age (Blocks) | 332830 |
| Account Age Rank | 2588277 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3038197 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3666035 |
| Deposits From BitMEX Accounts Percentile | Top 50.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3666035 |
| Withdrawls To External Accounts Percentile | Top 50.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0024 |
| Withdrawls To BitMEX Accounts Rank | 173059 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754891 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1510248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1510248 |
| Number of Withdrawls to External Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2404346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.2 % |
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