| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JPz8iVsq6DWGWxCGtDjz27iV1edbFdhza | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3JPz8iVsq6DWGWxCGtDjz27iV1edbFdhza |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905123 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2448700 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515347 (03/27/2018 05:38) |
| Last Seen Block | 524034 (05/23/2018 18:29) |
| Account Age (Blocks) | 350236 |
| Account Age Rank | 1868980 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2401308 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3088522 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3088522 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2822079 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2954220 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3640428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3640428 |
| Number of Withdrawls to External Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 533416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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