| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JRscmSC6voC6ehvUVQaxBAaL9dexBMNEx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5807 |
| Statistic | Value |
|---|---|
| Address | 3JRscmSC6voC6ehvUVQaxBAaL9dexBMNEx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81673 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 734344 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 462370 (04/18/2017 04:55) |
| Last Seen Block | 462370 (04/18/2017 04:55) |
| Account Age (Blocks) | 406356 |
| Account Age Rank | 76582 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 712840 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1470018 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1470018 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5807 |
| Withdrawls To BitMEX Accounts Rank | 212784 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 782007 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1535929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1535929 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2421828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.4 % |
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