| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33ZwJains5kiM1zHa94ncaMsjCh9A6h4Pw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 116.0850 | 0.0000 | 35.3213 |
| Statistic | Value |
|---|---|
| Address | 33ZwJains5kiM1zHa94ncaMsjCh9A6h4Pw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4495541 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4601605 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 578220 (05/28/2019 18:10) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 203476 |
| Account Age Rank | 4317406 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4559676 |
| Deposits From External Accounts Percentile | Top 64.4 % |
| Deposits From BitMEX Accounts (BTC) | 116.0850 |
| Deposits From BitMEX Accounts Rank | 3355 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 509401 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.3213 |
| Withdrawls To BitMEX Accounts Rank | 10869 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646190 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 509120 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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