| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JEXHUdMpbKzUvQiPftULyZ8fiX8nHkRQo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3JEXHUdMpbKzUvQiPftULyZ8fiX8nHkRQo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5830938 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5930198 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 624466 (04/05/2020 04:37) |
| Last Seen Block | 631605 (05/25/2020 02:21) |
| Account Age (Blocks) | 244260 |
| Account Age Rank | 5824753 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5922753 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6178898 |
| Deposits From BitMEX Accounts Percentile | Top 85.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6178898 |
| Withdrawls To External Accounts Percentile | Top 85.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3596057 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3701611 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4377700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4377700 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 997739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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