| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JQe2KjFFAcXAW4qaUEJPeSVcospJkrUVD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1805 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3JQe2KjFFAcXAW4qaUEJPeSVcospJkrUVD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 421206 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1063616 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 488880 (10/08/2017 13:50) |
| Last Seen Block | 492504 (10/31/2017 13:12) |
| Account Age (Blocks) | 376703 |
| Account Age Rank | 501084 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1124395 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1805 |
| Deposits From BitMEX Accounts Rank | 283950 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 915607 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6771925 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6772441 |
| Number of Deposits from External Accounts Percentile | Top 93.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 59917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 713154 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6608578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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