| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JTTCmpP96uUr7bzog83Bxq1kgERFL5TRM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3JTTCmpP96uUr7bzog83Bxq1kgERFL5TRM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5400950 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5542030 |
| Maximum Balance Percentile | Top 76.6 % |
| First Seen Block | 608715 (12/19/2019 00:42) |
| Last Seen Block | 608715 (12/19/2019 00:42) |
| Account Age (Blocks) | 256868 |
| Account Age Rank | 5384783 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5523904 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5837509 |
| Deposits From BitMEX Accounts Percentile | Top 80.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5837509 |
| Withdrawls To External Accounts Percentile | Top 80.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2620610 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2772768 |
| Number of Deposits from External Accounts Percentile | Top 38.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3463039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3463039 |
| Number of Withdrawls to External Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3851304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.2 % |
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