| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JXXUQ6eZ9Njc1yjPReDR3tpMAcTwZpRAn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3JXXUQ6eZ9Njc1yjPReDR3tpMAcTwZpRAn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631882 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2214122 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510222 (02/21/2018 10:17) |
| Last Seen Block | 512688 (03/09/2018 03:44) |
| Account Age (Blocks) | 358504 |
| Account Age Rank | 1603975 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2173681 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2877698 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2877698 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4250305 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4354027 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5022906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5022906 |
| Number of Withdrawls to External Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1624764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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