| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33njyzu1WHYnEvDGqhMe2bd3ocwPLy6s7d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1761 | 0.0000 | 0.3018 |
| Statistic | Value |
|---|---|
| Address | 33njyzu1WHYnEvDGqhMe2bd3ocwPLy6s7d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326640 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1933332 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 503323 (01/09/2018 10:33) |
| Last Seen Block | 659269 (11/29/2020 21:58) |
| Account Age (Blocks) | 362260 |
| Account Age Rank | 1303199 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1896227 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1761 |
| Deposits From BitMEX Accounts Rank | 50038 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706175 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3018 |
| Withdrawls To BitMEX Accounts Rank | 638955 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1087069 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831578 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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