| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JrqUbuL5S8M51tEXpJa9aMPAGffq87iJs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3147 |
| Statistic | Value |
|---|---|
| Address | 3JrqUbuL5S8M51tEXpJa9aMPAGffq87iJs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936800 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2476068 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515878 (03/30/2018 18:06) |
| Last Seen Block | 528704 (06/22/2018 14:35) |
| Account Age (Blocks) | 352848 |
| Account Age Rank | 1899879 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2428035 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3113638 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3113638 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3147 |
| Withdrawls To BitMEX Accounts Rank | 626040 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1077881 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1816290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1816290 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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