| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JofrwbPq8Em13ZVQB3RizG4cRFsPvbTrY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3JofrwbPq8Em13ZVQB3RizG4cRFsPvbTrY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016706 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2544831 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517833 (04/12/2018 08:08) |
| Last Seen Block | 525288 (05/31/2018 13:31) |
| Account Age (Blocks) | 350893 |
| Account Age Rank | 1978061 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2495330 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3174915 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3174915 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3627845 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3733302 |
| Number of Deposits from External Accounts Percentile | Top 51.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4409024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4409024 |
| Number of Withdrawls to External Accounts Percentile | Top 60.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1553688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.5 % |
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