| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JGMEDJ5SH3wyK7UFgWnxbFggmnCm4sEnU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2874 |
| Statistic | Value |
|---|---|
| Address | 3JGMEDJ5SH3wyK7UFgWnxbFggmnCm4sEnU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835663 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2132668 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 508000 (02/06/2018 19:28) |
| Last Seen Block | 562849 (02/13/2019 12:53) |
| Account Age (Blocks) | 273696 |
| Account Age Rank | 1520220 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2093916 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2747437 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2747437 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2874 |
| Withdrawls To BitMEX Accounts Rank | 658937 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1098683 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1780823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1780823 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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