| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JDtPBpuwYPeAvsZwzHyPNzXn7iVo4iZti | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3JDtPBpuwYPeAvsZwzHyPNzXn7iVo4iZti |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3878682 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4177321 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 567085 (03/14/2019 21:59) |
| Last Seen Block | 569990 (04/03/2019 07:20) |
| Account Age (Blocks) | 298498 |
| Account Age Rank | 3846547 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4139254 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4623793 |
| Deposits From BitMEX Accounts Percentile | Top 63.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4623793 |
| Withdrawls To External Accounts Percentile | Top 63.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5175801 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5278815 |
| Number of Deposits from External Accounts Percentile | Top 72.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5939556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5939556 |
| Number of Withdrawls to External Accounts Percentile | Top 82.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 117154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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