| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JKmYVL2h1BW5ZTqcsaovPhJaki5bX9mNo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 3JKmYVL2h1BW5ZTqcsaovPhJaki5bX9mNo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2232027 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2738111 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 522178 (05/11/2018 08:05) |
| Last Seen Block | 587439 (07/28/2019 12:43) |
| Account Age (Blocks) | 343405 |
| Account Age Rank | 2193352 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2689208 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3349860 |
| Deposits From BitMEX Accounts Percentile | Top 46.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3349860 |
| Withdrawls To External Accounts Percentile | Top 46.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1216758 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1541726 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2261833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2261833 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 667684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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