| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JegXqDSoFn8xZ2DehmQPmYXFRyPcTtPok | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2066 |
| Statistic | Value |
|---|---|
| Address | 3JegXqDSoFn8xZ2DehmQPmYXFRyPcTtPok |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467558 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2947636 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 528038 (06/18/2018 09:54) |
| Last Seen Block | 528038 (06/18/2018 09:54) |
| Account Age (Blocks) | 340688 |
| Account Age Rank | 2425911 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2896588 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3540372 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3540372 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2066 |
| Withdrawls To BitMEX Accounts Rank | 782759 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1196505 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1929896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1929896 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2688216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.1 % |
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