| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JwbFC5hS9zB3w872UfemiSGtEWn6v5P1J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3JwbFC5hS9zB3w872UfemiSGtEWn6v5P1J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5251295 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5407771 |
| Maximum Balance Percentile | Top 74.7 % |
| First Seen Block | 602598 (11/06/2019 15:12) |
| Last Seen Block | 626186 (04/16/2020 00:21) |
| Account Age (Blocks) | 266128 |
| Account Age Rank | 5231706 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5385954 |
| Deposits From External Accounts Percentile | Top 74.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5719249 |
| Deposits From BitMEX Accounts Percentile | Top 79.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5719249 |
| Withdrawls To External Accounts Percentile | Top 79.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4447787 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4551270 |
| Number of Deposits from External Accounts Percentile | Top 62.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5218263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5218263 |
| Number of Withdrawls to External Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 256065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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