| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jd7T1jQEC8UPRUHFUm5hvN5Vzk2QeDEhK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3Jd7T1jQEC8UPRUHFUm5hvN5Vzk2QeDEhK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227421 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3603790 |
| Maximum Balance Percentile | Top 49.8 % |
| First Seen Block | 548169 (10/31/2018 18:14) |
| Last Seen Block | 581745 (06/21/2019 15:38) |
| Account Age (Blocks) | 317414 |
| Account Age Rank | 3187660 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3556335 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4119666 |
| Deposits From BitMEX Accounts Percentile | Top 56.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4119666 |
| Withdrawls To External Accounts Percentile | Top 56.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4035232 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4139306 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4809919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4809919 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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