| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JobVELjBZimHRPQdzeAnMP8CLBfd5u3Be | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3128 |
| Statistic | Value |
|---|---|
| Address | 3JobVELjBZimHRPQdzeAnMP8CLBfd5u3Be |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435498 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2918908 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527263 (06/13/2018 09:56) |
| Last Seen Block | 540046 (09/05/2018 12:17) |
| Account Age (Blocks) | 338320 |
| Account Age Rank | 2394181 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2868144 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3513673 |
| Deposits From BitMEX Accounts Percentile | Top 48.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3513673 |
| Withdrawls To External Accounts Percentile | Top 48.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3128 |
| Withdrawls To BitMEX Accounts Rank | 627809 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079012 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1816868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1816868 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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