| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JEEfmGsqn1Mtf7rbdFec6oaje3pmGgJgD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 3JEEfmGsqn1Mtf7rbdFec6oaje3pmGgJgD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614455 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2198445 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509792 (02/18/2018 16:55) |
| Last Seen Block | 509792 (02/18/2018 16:55) |
| Account Age (Blocks) | 355791 |
| Account Age Rank | 1586954 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2158324 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2862624 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2862624 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 963069 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1336613 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2063999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2063999 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2786007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.5 % |
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