| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JgaYopqPkWR1sNJuAACF1ByKX1W9QM65c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3303 |
| Statistic | Value |
|---|---|
| Address | 3JgaYopqPkWR1sNJuAACF1ByKX1W9QM65c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73154 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 726099 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 457517 (03/16/2017 16:29) |
| Last Seen Block | 512800 (03/09/2018 23:20) |
| Account Age (Blocks) | 396840 |
| Account Age Rank | 68252 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 704576 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1457753 |
| Deposits From BitMEX Accounts Percentile | Top 20.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1457753 |
| Withdrawls To External Accounts Percentile | Top 20.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3303 |
| Withdrawls To BitMEX Accounts Rank | 611328 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066543 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1800183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1800183 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 402653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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