| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JY6jox6F1aXQTCTFR31JD71JQzCXqhwof | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3JY6jox6F1aXQTCTFR31JD71JQzCXqhwof |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 123026 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 772734 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471220 (06/14/2017 10:08) |
| Last Seen Block | 484510 (09/10/2017 13:21) |
| Account Age (Blocks) | 383137 |
| Account Age Rank | 117464 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 750738 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1498985 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1498985 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1951808 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2172824 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2870695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2870695 |
| Number of Withdrawls to External Accounts Percentile | Top 39.7 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 22007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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