| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jdy8sc2jUWVCsL2T3zpQZpwbqssUWbfZZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0693 |
| Statistic | Value |
|---|---|
| Address | 3Jdy8sc2jUWVCsL2T3zpQZpwbqssUWbfZZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 213198 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 860228 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478256 (07/30/2017 11:28) |
| Last Seen Block | 492443 (10/31/2017 03:40) |
| Account Age (Blocks) | 390470 |
| Account Age Rank | 206563 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 837438 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1586842 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1586842 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0693 |
| Withdrawls To BitMEX Accounts Rank | 1363731 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1665315 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2382158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2382158 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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