| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JiFoQLu7oiWQyRGFRePjbZeZ49vC2WUjL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0863 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3JiFoQLu7oiWQyRGFRePjbZeZ49vC2WUjL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6111099 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6183002 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 641034 (07/27/2020 13:19) |
| Last Seen Block | 679678 (04/18/2021 10:12) |
| Account Age (Blocks) | 227692 |
| Account Age Rank | 6131436 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6201128 |
| Deposits From External Accounts Percentile | Top 85.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0863 |
| Deposits From BitMEX Accounts Rank | 381572 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1002360 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5628911 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5731932 |
| Number of Deposits from External Accounts Percentile | Top 79.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695572 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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