| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JTHFLYRa3kvSo994ee2YcXp13hrFQi2uY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3JTHFLYRa3kvSo994ee2YcXp13hrFQi2uY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424645 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5563254 |
| Maximum Balance Percentile | Top 76.9 % |
| First Seen Block | 610059 (12/27/2019 21:52) |
| Last Seen Block | 632752 (06/02/2020 14:46) |
| Account Age (Blocks) | 255524 |
| Account Age Rank | 5409675 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5546330 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5855855 |
| Deposits From BitMEX Accounts Percentile | Top 80.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5855855 |
| Withdrawls To External Accounts Percentile | Top 80.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2718253 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2861878 |
| Number of Deposits from External Accounts Percentile | Top 39.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3549990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3549990 |
| Number of Withdrawls to External Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 240691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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