| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JnSi32jqc485eGMrp5r9SRWVTatSZVKTw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1918 |
| Statistic | Value |
|---|---|
| Address | 3JnSi32jqc485eGMrp5r9SRWVTatSZVKTw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385676 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3744753 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551562 (11/26/2018 11:33) |
| Last Seen Block | 623026 (03/26/2020 14:10) |
| Account Age (Blocks) | 317164 |
| Account Age Rank | 3347080 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3698905 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4246359 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4246359 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1918 |
| Withdrawls To BitMEX Accounts Rank | 828716 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1232840 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1964528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1964528 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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