| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JrbfrDWGSLD7v1At55cvbJKjcCsLg8rYd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3JrbfrDWGSLD7v1At55cvbJKjcCsLg8rYd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139511 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5307481 |
| Maximum Balance Percentile | Top 73.3 % |
| First Seen Block | 598610 (10/09/2019 15:16) |
| Last Seen Block | 617516 (02/15/2020 17:27) |
| Account Age (Blocks) | 266973 |
| Account Age Rank | 5117242 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5282635 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5631755 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5631755 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4050843 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4154889 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4825342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4825342 |
| Number of Withdrawls to External Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1601156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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