| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JTBZ8saYVUK8TzMs7RUmatrN3r24femPr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0343 |
| Statistic | Value |
|---|---|
| Address | 3JTBZ8saYVUK8TzMs7RUmatrN3r24femPr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2989172 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3396234 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540813 (09/10/2018 15:18) |
| Last Seen Block | 540813 (09/10/2018 15:18) |
| Account Age (Blocks) | 313544 |
| Account Age Rank | 2943901 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3342838 |
| Deposits From External Accounts Percentile | Top 46.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3933276 |
| Deposits From BitMEX Accounts Percentile | Top 54.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3933276 |
| Withdrawls To External Accounts Percentile | Top 54.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0343 |
| Withdrawls To BitMEX Accounts Rank | 1787956 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2028376 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2729810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2729810 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3298186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.6 % |
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