| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JP6256KFNmSN5FR4vvZRRgw2cUM6zVKvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3JP6256KFNmSN5FR4vvZRRgw2cUM6zVKvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806966 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3240766 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 536740 (08/14/2018 15:40) |
| Last Seen Block | 539191 (08/30/2018 12:25) |
| Account Age (Blocks) | 328843 |
| Account Age Rank | 2762004 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3187415 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3800485 |
| Deposits From BitMEX Accounts Percentile | Top 52.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3800485 |
| Withdrawls To External Accounts Percentile | Top 52.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1487768 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1770199 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2483683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2483683 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 923464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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