| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JpH3N9CqoBCxwaiS5nmVSPepbJbFjD7bP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3JpH3N9CqoBCxwaiS5nmVSPepbJbFjD7bP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102724 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5274700 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 597228 (09/30/2019 07:39) |
| Last Seen Block | 602045 (11/02/2019 13:05) |
| Account Age (Blocks) | 268355 |
| Account Age Rank | 5080238 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5249537 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5603071 |
| Deposits From BitMEX Accounts Percentile | Top 77.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5603071 |
| Withdrawls To External Accounts Percentile | Top 77.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3468672 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3574616 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4251865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4251865 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 990869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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