| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.5895 |
| Statistic | Value |
|---|---|
| Address | 3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6680650 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6721090 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 702573 (09/28/2021 10:53) |
| Last Seen Block | 818887 (11/28/2023 18:42) |
| Account Age (Blocks) | 151784 |
| Account Age Rank | 6803242 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6828060 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6938436 |
| Deposits From BitMEX Accounts Percentile | Top 96.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6938436 |
| Withdrawls To External Accounts Percentile | Top 96.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5895 |
| Withdrawls To BitMEX Accounts Rank | 40042 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669769 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428001 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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