| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JmPYFUWAUb6oc57FUcX8KRmHoYcBnS2oh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3JmPYFUWAUb6oc57FUcX8KRmHoYcBnS2oh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3841239 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4143844 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565650 (03/04/2019 17:50) |
| Last Seen Block | 569196 (03/28/2019 18:48) |
| Account Age (Blocks) | 299933 |
| Account Age Rank | 3808381 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4104933 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4594950 |
| Deposits From BitMEX Accounts Percentile | Top 63.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4594950 |
| Withdrawls To External Accounts Percentile | Top 63.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3374686 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3481060 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4159508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4159508 |
| Number of Withdrawls to External Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 351005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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