| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JsAUgY622a3wq9nzETXjrwSpLB4eNap5z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3JsAUgY622a3wq9nzETXjrwSpLB4eNap5z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1535058 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2128176 |
| Maximum Balance Percentile | Top 29.4 % |
| First Seen Block | 507882 (02/06/2018 01:57) |
| Last Seen Block | 623985 (04/01/2020 23:44) |
| Account Age (Blocks) | 360844 |
| Account Age Rank | 1509622 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2089636 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2798874 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2798874 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2268691 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2455413 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3151976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3151976 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 36147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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