| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JLZcY1psysJuZBgDRbEF3hog85PCM3Zif | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1349 |
| Statistic | Value |
|---|---|
| Address | 3JLZcY1psysJuZBgDRbEF3hog85PCM3Zif |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354796 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 998791 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483492 (09/04/2017 14:44) |
| Last Seen Block | 487212 (09/27/2017 16:51) |
| Account Age (Blocks) | 382091 |
| Account Age Rank | 346789 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 974823 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1719326 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1719326 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1349 |
| Withdrawls To BitMEX Accounts Rank | 975517 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1346420 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2073493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2073493 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 510494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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