| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JkZW9to5u7bsXRvS2Y2di1PYwjscTpFwU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3JkZW9to5u7bsXRvS2Y2di1PYwjscTpFwU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5175810 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5340191 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 599952 (10/18/2019 17:08) |
| Last Seen Block | 602505 (11/05/2019 21:22) |
| Account Age (Blocks) | 265631 |
| Account Age Rank | 5154049 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5315909 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5660669 |
| Deposits From BitMEX Accounts Percentile | Top 78.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5660669 |
| Withdrawls To External Accounts Percentile | Top 78.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2751749 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2889876 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3577057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3577057 |
| Number of Withdrawls to External Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1480366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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