| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JgMN7whi56BjCPEC7unc48CJY75Y8C2Ak | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3JgMN7whi56BjCPEC7unc48CJY75Y8C2Ak |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986093 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2517848 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516889 (04/06/2018 12:45) |
| Last Seen Block | 536087 (08/10/2018 12:21) |
| Account Age (Blocks) | 337468 |
| Account Age Rank | 1948022 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2468763 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3145808 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3145808 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3548857 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3654013 |
| Number of Deposits from External Accounts Percentile | Top 50.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4325517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4325517 |
| Number of Withdrawls to External Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 548573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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