| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jpxpg9NM3AM4uTis174Hn8j9d3akukJer | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2081 |
| Statistic | Value |
|---|---|
| Address | 3Jpxpg9NM3AM4uTis174Hn8j9d3akukJer |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391251 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3749672 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551641 (11/27/2018 02:42) |
| Last Seen Block | 560416 (01/28/2019 02:06) |
| Account Age (Blocks) | 317085 |
| Account Age Rank | 3352856 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3704044 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4250726 |
| Deposits From BitMEX Accounts Percentile | Top 58.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4250726 |
| Withdrawls To External Accounts Percentile | Top 58.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2081 |
| Withdrawls To BitMEX Accounts Rank | 780058 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1194453 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1927918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1927918 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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