| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JMtoh8KC3pz5rThnDUbB93LdZ5ZDVYEuT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3JMtoh8KC3pz5rThnDUbB93LdZ5ZDVYEuT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854761 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2406092 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514313 (03/19/2018 23:32) |
| Last Seen Block | 558528 (01/14/2019 17:40) |
| Account Age (Blocks) | 351270 |
| Account Age Rank | 1819807 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2359672 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3050619 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3050619 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781686 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2023442 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2729738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2729738 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 519459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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