| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JFE9VxEboHaB6xropG2hNqtok3i4v8ior | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | 3JFE9VxEboHaB6xropG2hNqtok3i4v8ior |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3034576 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3435272 |
| Maximum Balance Percentile | Top 47.5 % |
| First Seen Block | 541882 (09/18/2018 02:17) |
| Last Seen Block | 632780 (06/02/2020 19:25) |
| Account Age (Blocks) | 312475 |
| Account Age Rank | 2989228 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3381764 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3968153 |
| Deposits From BitMEX Accounts Percentile | Top 54.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3968153 |
| Withdrawls To External Accounts Percentile | Top 54.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311075 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1620432 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2333338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2333338 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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