| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JdaLmTkc2q3Fns7zDhkDo5asTf9te2wqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3277 |
| Statistic | Value |
|---|---|
| Address | 3JdaLmTkc2q3Fns7zDhkDo5asTf9te2wqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135638 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5303671 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 598437 (10/08/2019 11:24) |
| Last Seen Block | 598437 (10/08/2019 11:24) |
| Account Age (Blocks) | 255920 |
| Account Age Rank | 5113230 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5278604 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5623767 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5623767 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3277 |
| Withdrawls To BitMEX Accounts Rank | 614022 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1068524 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1802073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1802073 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1322962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.3 % |
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