| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JSmvDGsanYGUKiwzkYjGqw1gpr8rDZVMZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0543 |
| Statistic | Value |
|---|---|
| Address | 3JSmvDGsanYGUKiwzkYjGqw1gpr8rDZVMZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2957217 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3369558 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 540169 (09/06/2018 08:48) |
| Last Seen Block | 566201 (03/08/2019 15:49) |
| Account Age (Blocks) | 328557 |
| Account Age Rank | 2911688 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3315929 |
| Deposits From External Accounts Percentile | Top 45.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3915009 |
| Deposits From BitMEX Accounts Percentile | Top 54.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3915009 |
| Withdrawls To External Accounts Percentile | Top 54.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0543 |
| Withdrawls To BitMEX Accounts Rank | 1494552 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1775916 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2489732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2489732 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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