| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JLn95RZBAB6usPjA3mH4JrzPYwdXvmoz1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1688 |
| Statistic | Value |
|---|---|
| Address | 3JLn95RZBAB6usPjA3mH4JrzPYwdXvmoz1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2743753 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3186554 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 535487 (08/06/2018 13:08) |
| Last Seen Block | 535826 (08/08/2018 19:20) |
| Account Age (Blocks) | 333239 |
| Account Age Rank | 2699591 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3133843 |
| Deposits From External Accounts Percentile | Top 43.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3752582 |
| Deposits From BitMEX Accounts Percentile | Top 51.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3752582 |
| Withdrawls To External Accounts Percentile | Top 51.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1688 |
| Withdrawls To BitMEX Accounts Rank | 877631 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1270619 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2000982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2000982 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 509248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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