| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JcDgFGeHC5BQiuCd85NZ4K9z2s81wKaMp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6408 | 0.0000 | 0.2224 |
| Statistic | Value |
|---|---|
| Address | 3JcDgFGeHC5BQiuCd85NZ4K9z2s81wKaMp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 266951 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 912709 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 489648 (10/13/2017 15:45) |
| Last Seen Block | 504475 (01/16/2018 12:27) |
| Account Age (Blocks) | 375935 |
| Account Age Rank | 531103 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1153257 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.6408 |
| Deposits From BitMEX Accounts Rank | 47282 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703658 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2224 |
| Withdrawls To BitMEX Accounts Rank | 755436 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1175635 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747409 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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