| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JPSvT7D8C6ABxYRiCxBGfxZSqgNe1Thht | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4013 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3JPSvT7D8C6ABxYRiCxBGfxZSqgNe1Thht |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3696275 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4015253 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 570168 (04/04/2019 13:20) |
| Last Seen Block | 658536 (11/25/2020 01:49) |
| Account Age (Blocks) | 295415 |
| Account Age Rank | 3942240 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4226753 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4013 |
| Deposits From BitMEX Accounts Rank | 198826 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839747 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6708343 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6708859 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 18536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677107 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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