| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JeVfs6Kduzf2CxSG629YkKcGc3Tt2VEJ1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3JeVfs6Kduzf2CxSG629YkKcGc3Tt2VEJ1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661787 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2898157 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 526921 (06/11/2018 01:00) |
| Last Seen Block | 526921 (06/11/2018 01:00) |
| Account Age (Blocks) | 254775 |
| Account Age Rank | 2376884 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2847622 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3439554 |
| Deposits From BitMEX Accounts Percentile | Top 48.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3439554 |
| Withdrawls To External Accounts Percentile | Top 48.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 910840 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1292743 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1967166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1967166 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2611901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.9 % |
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