| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDBrCPPAYpDA1msPvij7tKKqMd6NGRu1t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3JDBrCPPAYpDA1msPvij7tKKqMd6NGRu1t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2693065 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3142587 |
| Maximum Balance Percentile | Top 43.4 % |
| First Seen Block | 534365 (07/30/2018 07:09) |
| Last Seen Block | 538559 (08/26/2018 13:28) |
| Account Age (Blocks) | 331218 |
| Account Age Rank | 2649685 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3090563 |
| Deposits From External Accounts Percentile | Top 42.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3712583 |
| Deposits From BitMEX Accounts Percentile | Top 51.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3712583 |
| Withdrawls To External Accounts Percentile | Top 51.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883051 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2112910 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2816879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2816879 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 679687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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