| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JsyVkSukiA45W1a6pq1kKubVyT4HLe5u9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.3508 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3JsyVkSukiA45W1a6pq1kKubVyT4HLe5u9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778570 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4088113 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563756 (02/19/2019 13:29) |
| Last Seen Block | 583995 (07/05/2019 15:34) |
| Account Age (Blocks) | 301827 |
| Account Age Rank | 3751980 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4054629 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.3508 |
| Deposits From BitMEX Accounts Rank | 30838 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688678 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3645798 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3751041 |
| Number of Deposits from External Accounts Percentile | Top 51.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865985 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2332087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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