| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JwcvvoHH7EnGoi2mp9yUqMakRmkQ6KYyK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3200 | 0.0000 | 0.3200 |
| Statistic | Value |
|---|---|
| Address | 3JwcvvoHH7EnGoi2mp9yUqMakRmkQ6KYyK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5005652 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5187868 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 595768 (09/20/2019 13:25) |
| Last Seen Block | 595903 (09/21/2019 09:45) |
| Account Age (Blocks) | 269815 |
| Account Age Rank | 5026600 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5200906 |
| Deposits From External Accounts Percentile | Top 71.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3200 |
| Deposits From BitMEX Accounts Rank | 219246 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 858016 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3200 |
| Withdrawls To BitMEX Accounts Rank | 621063 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1074258 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746902 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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