| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JCqcDeMnQefJXv9U4Nu6Vd2nec1Qj3JSQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3JCqcDeMnQefJXv9U4Nu6Vd2nec1Qj3JSQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650586 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4873600 |
| Maximum Balance Percentile | Top 67.3 % |
| First Seen Block | 583444 (07/02/2019 11:03) |
| Last Seen Block | 599022 (10/12/2019 06:37) |
| Account Age (Blocks) | 282139 |
| Account Age Rank | 4617397 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4836609 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5244440 |
| Deposits From BitMEX Accounts Percentile | Top 72.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5244440 |
| Withdrawls To External Accounts Percentile | Top 72.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781182 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2023000 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2729308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2729308 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 412352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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