| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JsbPUnwy3d1X2cKrRserm8Pauh9J6uK3Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3JsbPUnwy3d1X2cKrRserm8Pauh9J6uK3Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332988 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4586946 |
| Maximum Balance Percentile | Top 63.4 % |
| First Seen Block | 577861 (05/26/2019 12:30) |
| Last Seen Block | 589140 (08/08/2019 05:53) |
| Account Age (Blocks) | 287722 |
| Account Age Rank | 4294700 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4544420 |
| Deposits From External Accounts Percentile | Top 62.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4982491 |
| Deposits From BitMEX Accounts Percentile | Top 68.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4982491 |
| Withdrawls To External Accounts Percentile | Top 68.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092609 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1439050 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2163162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2163162 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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