| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JTKh6arifaXKWoBEaW7iJ8iJd8bnSVRns | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0264 |
| Statistic | Value |
|---|---|
| Address | 3JTKh6arifaXKWoBEaW7iJ8iJd8bnSVRns |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 700870 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1331198 |
| Maximum Balance Percentile | Top 18.4 % |
| First Seen Block | 493971 (11/11/2017 03:44) |
| Last Seen Block | 504064 (01/13/2018 16:49) |
| Account Age (Blocks) | 371612 |
| Account Age Rank | 685243 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1300566 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2032673 |
| Deposits From BitMEX Accounts Percentile | Top 28.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2032673 |
| Withdrawls To External Accounts Percentile | Top 28.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0264 |
| Withdrawls To BitMEX Accounts Rank | 171327 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 753756 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1509176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1509176 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 874317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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