| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JEwPbpGPreih55thJKJZ9KF5apXrxUaAi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0300 | 0.0000 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3JEwPbpGPreih55thJKJZ9KF5apXrxUaAi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687553 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4906007 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 614688 (01/26/2020 23:05) |
| Last Seen Block | 615642 (02/02/2020 11:00) |
| Account Age (Blocks) | 250895 |
| Account Age Rank | 5508720 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5635512 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 508135 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1115785 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1732123 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1980252 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847071 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1279081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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