| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jf9a2m82McGwaj2vdXkaQMokV7bHfLx6U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3Jf9a2m82McGwaj2vdXkaQMokV7bHfLx6U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1072539 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1688624 |
| Maximum Balance Percentile | Top 23.3 % |
| First Seen Block | 499264 (12/14/2017 14:39) |
| Last Seen Block | 503489 (01/10/2018 10:01) |
| Account Age (Blocks) | 369462 |
| Account Age Rank | 1050888 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1652919 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2375128 |
| Deposits From BitMEX Accounts Percentile | Top 32.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2375128 |
| Withdrawls To External Accounts Percentile | Top 32.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2300947 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2484121 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3180132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3180132 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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