| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BjyTqAwfiRcoRoz8KWUEQ9nxWExGvWa2v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.0073 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BjyTqAwfiRcoRoz8KWUEQ9nxWExGvWa2v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5285303 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5437467 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 604379 (11/18/2019 15:57) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 261204 |
| Account Age Rank | 5269740 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5419432 |
| Deposits From External Accounts Percentile | Top 74.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.0073 |
| Deposits From BitMEX Accounts Rank | 34521 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691963 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591572 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6592088 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 124108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 759914 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6635727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.7 % |
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