| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDCS2UCH7dY5iiLR8LASZpk8W6Cqr5sub | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1882 |
| Statistic | Value |
|---|---|
| Address | 3JDCS2UCH7dY5iiLR8LASZpk8W6Cqr5sub |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 826085 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1451410 |
| Maximum Balance Percentile | Top 20.0 % |
| First Seen Block | 496312 (11/27/2017 07:46) |
| Last Seen Block | 605776 (11/28/2019 17:36) |
| Account Age (Blocks) | 372414 |
| Account Age Rank | 807334 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1418053 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2146838 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2146838 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1882 |
| Withdrawls To BitMEX Accounts Rank | 836654 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1239079 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1970536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1970536 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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