| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDcKhG8c5Pg7ifouj5aUxB13wdnh5SyCn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3JDcKhG8c5Pg7ifouj5aUxB13wdnh5SyCn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687813 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3138313 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 534174 (07/29/2018 00:52) |
| Last Seen Block | 541262 (09/13/2018 15:18) |
| Account Age (Blocks) | 334552 |
| Account Age Rank | 2644537 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3086360 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3709322 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3709322 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2810921 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2944458 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3631337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3631337 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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