| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JSP91ywgSpS8Pgd54zZu9atFV97UkNsfg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0694 |
| Statistic | Value |
|---|---|
| Address | 3JSP91ywgSpS8Pgd54zZu9atFV97UkNsfg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170790 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5335276 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 599756 (10/17/2019 10:47) |
| Last Seen Block | 617102 (02/12/2020 19:36) |
| Account Age (Blocks) | 254601 |
| Account Age Rank | 5148807 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5310697 |
| Deposits From External Accounts Percentile | Top 73.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5651718 |
| Deposits From BitMEX Accounts Percentile | Top 78.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5651718 |
| Withdrawls To External Accounts Percentile | Top 78.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0694 |
| Withdrawls To BitMEX Accounts Rank | 1362684 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1663848 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2375473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2375473 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 333346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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