| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDQKegSjuGtCyiAGTvopTRM6z7gEX4dmn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3JDQKegSjuGtCyiAGTvopTRM6z7gEX4dmn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5459119 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5594331 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 611933 (01/08/2020 20:04) |
| Last Seen Block | 636475 (06/26/2020 19:27) |
| Account Age (Blocks) | 256793 |
| Account Age Rank | 5445149 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5578474 |
| Deposits From External Accounts Percentile | Top 77.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5883533 |
| Deposits From BitMEX Accounts Percentile | Top 81.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5883533 |
| Withdrawls To External Accounts Percentile | Top 81.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1640569 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1900632 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2610578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2610578 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 85 |
| Number of Withdrawls to BitMEX Accounts Rank | 11852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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