| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JHK53mTUPygUy7sfjj8L3MUPFwYf3rEPJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 19.0725 | 0.0000 | 3.3403 |
| Statistic | Value |
|---|---|
| Address | 3JHK53mTUPygUy7sfjj8L3MUPFwYf3rEPJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 593649 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1229072 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 499093 (12/13/2017 16:39) |
| Last Seen Block | 553272 (12/10/2018 13:43) |
| Account Age (Blocks) | 369633 |
| Account Age Rank | 1035624 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1638078 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 19.0725 |
| Deposits From BitMEX Accounts Rank | 16672 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675882 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3403 |
| Withdrawls To BitMEX Accounts Rank | 117996 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 720551 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669251 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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