| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jw5exYx3mi9tr85ptYupckGR5b4f93XcV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3Jw5exYx3mi9tr85ptYupckGR5b4f93XcV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654280 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2233332 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510657 (02/24/2018 08:19) |
| Last Seen Block | 557890 (01/10/2019 07:37) |
| Account Age (Blocks) | 358069 |
| Account Age Rank | 1625515 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2192171 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2894998 |
| Deposits From BitMEX Accounts Percentile | Top 40.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2894998 |
| Withdrawls To External Accounts Percentile | Top 40.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1935858 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2159405 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2862849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2862849 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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