| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JLExeyYiEGqeqk1gS25FHwZfX9bq8XPoF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3JLExeyYiEGqeqk1gS25FHwZfX9bq8XPoF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714961 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2285256 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512094 (03/05/2018 08:38) |
| Last Seen Block | 524846 (05/28/2018 18:42) |
| Account Age (Blocks) | 356632 |
| Account Age Rank | 1684360 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2242534 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2941669 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2941669 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430149 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1721673 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2437038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2437038 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 333855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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