| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JEC3VfESCeLkz3fRRRP13A6KZ6utY1gRa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3JEC3VfESCeLkz3fRRRP13A6KZ6utY1gRa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6263042 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6324604 |
| Maximum Balance Percentile | Top 87.3 % |
| First Seen Block | 650812 (10/01/2020 16:56) |
| Last Seen Block | 650812 (10/01/2020 16:56) |
| Account Age (Blocks) | 217914 |
| Account Age Rank | 6267873 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6328547 |
| Deposits From External Accounts Percentile | Top 87.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6514177 |
| Deposits From BitMEX Accounts Percentile | Top 90.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6514177 |
| Withdrawls To External Accounts Percentile | Top 90.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2477753 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2643793 |
| Number of Deposits from External Accounts Percentile | Top 36.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3336839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3336839 |
| Number of Withdrawls to External Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3755181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.9 % |
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